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01/04/1982 - 5256FRIDLEY CITY COUNCIL MEETING . PLEASE SIGN NAME AUDP.ESS AND IT�M NUMQER iNTERESTED IN DATE: January 4, 1982 NAME ADDRESS w ..,,,��VU �i'�!� �--------------------��`r �' �R��; � /�'V p � � 0 / � � � � YJ f ji �tt�%+w�,�,,,'�+�C. ��C^J, � �� . b o s-� �-d��.�C. 3 i�1�._ � � ,0 � �-�e.f�.., /—��-�-�—�,� 6��lC� 5:�;.—` 0 i�rt►�... � ., ..�� ITEM NUM�ER __�_-___--=� '' MEMO T0: � & REC. , � � FRIDLEY CITY COUNC 1 L � JAfdUARY 4, 1982 — 7:30 P, M, DEPARTMENT HEADS FOLLOWING ARE TNE ��ACTIOiJS NEEDED". PLEASE HAVE YOUR ANSWERS BACK IN THE CITY ��ANAGER'S OFFICE BY THE WEDNESDAY BEFORE THE NEXT REGULAR COUNCIL MEETING. THANK YOU. ��r..u,a�.�' �3� APP�OVAL OF i�I iJUTES : REGULAR MEETING, DECEMBER %, 1931 Approved PUBLIC HEARING ��EETING, �ECEMBER l�i, 1�81 Approved ADi��I I;J I STRAT I 0;� OF OATH OF OFF I CE TO ELECTED OFF I C I ALS EDWARD L. HAMERN I K, I�IARD I EDI�JARD �� F I TZPATR I C K, �1IARD I I I Oaths of Office administered by City Clerk PRESE��TATIO;V OF PLA9UE: CHERYL �`�OSES—MARTIN, FOR SERVICES AS COUNCILWOMAN ��ARD I Presented by Council I�DOPTIO�d OF AGE:JDA: Added Item: Discussion Regarding Anoka County Joint Law Enforcement Council OPEV FO�Ui�I, VISTORS: �CONSIDERATION OF ITEMS NOT ON AGENDA — IS PiINUTES) Tony Lorbeski, Friendly Fridley Folks: Funding for Senior Citizens ' Council approved $1500 for Senior Citizens ACTION NEEDED: Oraft letter to Mr. Lorbeski for City Manager's signature info NTRAL SERV PUBLIC WORKS PUBLIC WORKS COU►�C I L i'�EET I iJG, JA�JIf OL� BUS I ►JESS : REAPPROVAL OF RESOLUTION i�0, 139-1981 -� RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE 0� REVENUE BONDS TO PROVIDE FUNDS TO BE LOANED TO THE �JEBB COMPANY FOR INDUSTRIAL PROJECT AND APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF TRUST INDENTURE, LOAN AGREE- MENT AND BOND PURCHASE AGREEMENT t�h�EBB COMPANY PROJECT). . 1- 1 F Resolution No. ]39-1981 was reapproved ACTION NEEDED: Inform Webb Company that resolution was reapproved with desired wording ��E�l BUSI;JESS: RECEIVING THE PLANNING COMMISSION �'iINUTES OF DECEMBER 9, 1981, . , , , . � , , , , , , , , , , , , , , , , , , , , , 2-2P A: Consider�ation of Preliminary Plat, PS #81-04, Innsbruck North Townhouses Plat 7, generally located north of I.694 between 4Jest Bavarian Pass and West Brenner Pass, by Suburban Engineering, Inc.......... ............. ................. . 2 - 2B Planning Comm. Recommendation: Set public hearing for �& 2F - 2G January 18, 1982 Council Action Needed: Set Hearing for January 18, 1981 Hearing set for January i8, 7982 ACTION NEEDED: Make arrangement for hearing @. Consideration of Motion by Planning Commission on Condomirtium Conversions ....................................... 2B - 2� P.C. Recommendation: City Council undertake study - Council Action Pdeeded: Consideration of recorrmendaiion Concurred with recommendation of Planning Commission and staff to draft resolution setting forth process necessary to perform study ACTION NEEDE4: Prepare resolutian for Council consideration COU;dCI L i�iEETI6JG, JAiJUARY 4, 19�2 i'lE�"� BUSINESS iCONTINUED) iPLANNING COMMISSION P�IINUTES CONTINUED) C. Proposed neighborhoods and names fa.r use with neighborhood signprogram.. ............................................... 2C - 2D P.C. Recommendation: City Council set up City-wide contest for new LOGO Council Action Needed: Consideration of recommendation No Action Taken. Council liked the concept of neighborhoods, but not the sign proposed PUBLIC WORKS ACTION NEEDED: Look into other neighborhood names and sign design D. Receiving Appeals Commission Minutes of November 17, 1981 � 1. Consideration of Variance request to reduce number of garage stalls from 3 to 1 to allow temporary home occupation, 5111-5115 - 3rd Street, Andres Wlasiuk........ 2H - 2I Appea1s Comm. Recommendation: Approval with & 2M - 2N stipulation Council Action Needed: Consideration of recorrmendation Variance denied PUBLIC WORKS ACTION NEEDED: Inform applicant of Council denial of request PUBLIC IPUBLIC WOR 2: Consideration of variance request to allow a second pylon sign for one year, 7441 East River Road, Red's Korner Pizza, Wearne R. Clayton ........................... 2I - 2K A.C. Recommendation: Approval & 20 - 2P Council Action Needed: Consideration of recommendation Variance denied ACTION NEEDED: Inform applicant of Council denial of request � CONSIDERATION OF APPROVAL OF I�`�ETROPOLITAN I��ASTE CONTROL COMM I SS I ON �iGREEMENTS � � � � � � � � � � . � � . � � � � � Approved ACTION NEEDED: Have agreements executed and forwarded to MWCC PAGE 3 3-3F IPUBLIC PUBLIC WORKS CITY MANAGER COU;�JCIL �iEETI�JG, JA�JUI�RY 4, 1982 �JE�� BUSI�JESS {CONTINUED) � i J CONSIDERATION 0� APPROVAL OF AGREEMENT TO PAY FOR SIGNAL IMPROVEMENT, EAST RIVER ROAD AND 43RD AVENUE, , , , , , , , , , , , , , , , , , , , , , , , , , 4 - 4 C Approved ACTION NEEDED: Have agreement executed and forwarded to appropriate party 0 CONSIDERATION OF CHANGE ORDER i�0� 1 FOR REPAIRS ON 1�5 MILLION GALLON RESERVOIR, BODA CONSTRUCTION �OMPANY, 1 NC � , �376 � �� . . � . � � � � � � � � � � Approved ACTION NEEDED: Execute Change Order and inform company 5-5A CONSIDERATION OF CITY COUNCIL APPOINTP�ENTS TO DIFFERENT AGENCIES A ND - CONSIDERATION OF APPOINTMENTS TO CITY COMMISSIONS AND CONSIDERATION OF A RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO St1BURBAN RATE AUTHORITY� �... 6— 6 F Council appointments to agencies made. Hamernik resignation from Police Comm. received and Mr. Hinsverk appointed. Other Appointments to City Council tabied to February 1, 1982 ReSolution No. 1-1982 adopted designating Director and Alternate Director ACTION NEEDED: Forward Resolution to Suburban Rate Authority.. Intor.m Mr. Hinsverk of his appointment and put the rest of the appointments to Commissio back on the agenda of February 1, 1982. � , �� ICENTRAL SERV i�E�'� BUSI�,ESS �CONTINUED) CONSIDERATION OF A RESOLUTION DESIGNATING �FFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY� � � � � � � � � � . 7 - 7 A Resolution No. 2-1982 adopted with change of word "all" in paragraph three and paragraph six to "two" signatures. ACTION NEEDED: Make changes in resolution and inform appropriate parties CONSIDERATIOIV OF A RESOLUTIOIV DESIGNATING AN OFFICIAL �JEWSPAPER FOR THE YEAR 1982 � � � � � � � � � � � � � � � � � 3 Resolution No. 3-1982 adopted naming Fridley Sun official newspaper CENTRAL SERV ACTION NEEDED: Inform the Fridley Sun they have been designated off.ici.al newspaper of Fridley �LA I MS � � � � � � � � � � . � � � � . � � � � � � � � � � 9 Approved CENTRAL SERV ACTION NEEDED: Pay claims LI CENSES � � � � � � � � � � . � � � � � � � � � � � � � � IO Approved CENTRAL SERV ACTION NEEDEQ: Issue licenses ESTIMATES � � � � � � . . � � � � � � � � . � � � � � � � ].1— � B Appraved CENTRAL SERV ACTION NEEDEQ: Pay estimates . - , � ADJ�UREJ : 9�35 P.M. � �� - r �� FRIDLEY CITY COUNC 1 L JAfJUARY 4, 1982 - 7:30 P,M, I PLEDGE OF ALLE6IA�JCE: I �1PPr�OVAL OF ;'II iJUTES : REGULAR MEETING, DECEMBER �, 1931 PUBLI C HEAR I NG ��EETI NG, �ECEMBER l�i, 1�81 ADI%i I,� I STRAT I 0;� OF OATH OF OFF I CE TO ELECTE� OFF I C I ALS EDWARD L� HAMERN I K, I°�ARD I EDNJARD .J � FITZPATR I CK, �'�ARD I I I PRESE��TATIO;V OF PLA9UE: CHERYL �`IOSES-MARTIN, FOR SERVICES AS COUNCILWOMAN ��JARD I 1�DOPTIO�J OF AGE;JDA: OPE�I FORU��, VISTORS : �CONSIDERATION OF ITEMS NOT ON AGENDA - 15 P�iINUTES) COU��C I L�lEET I i�G, ,lAt�! OL� BUS I ��ESS : REAPPROVAL OF �ESOLUTION i�0, 139-1981 — A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF �EVENUE BONDS TO PROVIDE FUNDS TO BE LOANED TO THE �JEBB COMPANY FOR INDUSTRIAL PROJECT AND APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF TRUST INDENTURE, LOAN AGREE— MENT AND BOND PURCHASE AGREEMENT iWEBB COMPANY PROJECT)� � 1— 1 F iJEW BUS I;JESS : RECEIVING THE PLANNING COMMISSION �'iINUTES OF DECEMBER 9, 1981, , , , , , , , , , , , , , , , , , , , , , , , , , , , 2-2P A. Considei^ation of Preliminary P1at, PS #81-04, Innsbruck North Townhouses Plat 7, generally located north of I.694 between 4Jest Bavarian Pass and West Brenner Pass, by Suburban Engineering, Inc ............................................ . 2 - 2B P7anning Comm. Recommendation: Set public hearing for & 2F - 2G January 18, 1982 Council Action Needed: Set Hearing for January 18, 1981 @. Consideration of Motion by Planning Commission on Condomi►lium Conversions ....................................... 2B - 2� P.C. Recommendation: City Council undertake study - Council Action Needed: Consideration of recomnendation � , 0 COU;JCIL r��EETI��JG, JA�JUARY 4, 1982 i'�E�"J BUSINESS �CONTINUED) (PLANNING COMMISSION MINUTES CONTINUED) C. Proposed neighborhoods and names fa.r use with neighborhood signprogram ................................................... 2C - 2D P.C. Recommendation: City Council set up City-wide contest or new LOGO Council Action Needed: Consideration of recommendation D. Receiving Appeals Commission Minutes of November 17, 1981 � 1. Consideration of Variance request to reduce number of garage stalls from 3 to 1 to allow temporary home occupation, 5111-5115 - 3rd Street, Andres Wlasiuk........ 2H - 2I Appeals Corr�n. Recommendation: Approval with & 2M - 2N stipulation Council Action Needed: Consideration of recomnendation 2: Consideration of variance request to allow a second pylon sign for one year, 7447 East River Road, Red's Korner Pizza, Wearne R. Clayton ........................... 2I - 2K A.C. Recornrnendation: Approval & 20 - 2P Council Action Needed: Consideration of recommendation PAGE 3 s CONSIDERATION OF APPROVAL OF I��ETROPOLITAN WASTE CONTROL �OMM I SS I ON �GREEMENTS � � � � � � � � � � � � � � � � � � � 3 - 3 F � COU;�CIL MEETI��G. JA�JUI�RY 4. 1982 I �JE6� BUS I ��ESS �CONT I NUED ) PAGE 4 CONSIDERATION OF APPROVAL OF AGREEMENT TO PAY FOR SIGNAL IMPROVEMENT, EAST RIVER ROAD AND 43RD AVENUE, , , , , , , , , , , , , , , , , , , , , , , , , , 4 - 4 C CONSIDERATION OF CHANGE ORDER iJO� 1 FOR REPAIRS ON 1�5 MILLION GALLON i�ESERVOIR, BODA CONSTRUCTION COMPANY, I Nc , , �376, 30, , , , , , , , , , , , , , , , , , 5 - 5 A CONSIDERATION OF CITY COUNCIL APPOINT�1ENTS TO DIFFERENT AGENCIES AND CONSIDERATION OF APPOINTMENTS TO CITY COMMISSIONS AND - CONSIDERATION OF A RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY� �� 6- 6 F � � ' ( J �ti — - --- ------ -- — - __— --- ------- ___, 306 THE+"MINUTES Of THE REGULAR MEETING OF THE FRIDLEY CI7Y COUP�CIL OF DECEMBER 7, 1981 The Regular Meeting of the Fridley City Council was called to order at 7:40 p. m. by Mayor Nee. PLEDGE Of ALtEGIANCE: �layor Nee 1ed the Council and audience in the Pledge of Allegiance to the Flag. ROLL CALL: MEMBERS PRESE�JT: Mayor Nee, Councilman Barnette, Councilman Schneider and Councilman Ftizpatrick MEMBERS ABSENT: Councilwoman Moses-Martin APPROVAL OF t�1INUTES: REGULAR P1EETIP�G, NOVEPiBER 23, 1981: MOTION by Councilman Schneider to approve the minutes as presented. Seconded by Councilman Fitzpatrick. Upo� a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTIO�d Of AGENDA: MOTION by Councilman Fitzpatrick to adopt the agenda as submitted. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEtJ FORUri, VISITORS: There was no response from the audience under this item of business. PUBLIC HEARING: �'�UBLIC HEARING OP� CONSIDERATI01�^OF^A HOUSIP�G PLAN^Ar�D^P The Public Hearing on this Housing Plan and Program was opened at 7:48 p. m. Fir. Boardman, City Planner, stated the Housing Plan, under Chapter 462-C of tfie State law, allows cities to develop and administer programs for housing mortgage bonds. He further stated this is also part of the act which authorizes the Dtinnesota Finance Agency to sell bonds, and part of the industrial revenue bond package. h1r. Boardman stated the Housing Plan and Program that is before the Council is one attempt to provide another tool to allow the construction of housing units, and for the developer to use tax exempt financing. He stated it further requires that 20% of the units must be available to low and moderate income persons. Mr. Boardman stated, if the Housing Plan is adopted by the Council, it has to be submitted to the hietropolitan Council for review and they, in turn, submit its findings on the document. He stated the plan is then submitted to the Minnesota Housing Finance Agency for approval. Mr. Boardman stated the plan is a general plan for tfie development of housing and lays out the purpose of housing, the need for housing, and a general lay- oat on how the City is going to accomplish obtaining additional housing. 307 � REGULAR MEETING OF DECEMBER 7, 1981 PAGE 2 :, .. Mr. Boardman stated the program itself is a very detailed layout of the financing by the project involved. He explained the Council would review a certain housing pro�ect and the financing for the project and the program would be submitttd to the Minnesota Housing Finance Agency for approval. Councilman Barnette stated there is reference to the City administering the program and asked if there is an agency involved. Mr. Boardman stated the process is the same as for industrial revenue bonds � and the City would have an inducement resolution and pass a resolution for the sale of bonds through a private mortgage. Mr. Boardman stated the plan submitted doesn't have a detailed program, but is adequate for re wiew by the Metropolitan Council. He suggested the Council adopt the Housing Plan, for submission to the Metropolitan Council, and keep open the public hearing on the Housing Program. Councilman Schneider asked if the City would be locked into a program, as it is spelled out in the material before th e Council this evening. Mr. Boardman stated each program will be submitted separately to the Minnesota Housing Finance_Agency or they can be submitted as one program, depending on how the Council�wishes it submitted. Councilman Schneider asked what is the public purpose that is supposed to be served by the City, �•letropolitan Counci, and State getting involved in housing programs where mortgage money is made available on a tax exempt basis and is a break for the developer. Mr. Boardman stated the main reason is to provide additional housin� for low and moderate income persons, based on the Section 8 criteria. Councilman Schneider referred to Page 28, third paragraph, and asked the meaning of the two sentences. Mr. Boardman stated this is saying that the City has to look at some public assistance to bring the structure of income limits into play or through a direct subsidy of tax increment financing in order to make those units eligible under the 20% rule. htr. Boardman stated a developer has to guarantee that 2�% of the units will De occupied by persons of low and moderate income households and the levei of rents will have to be determined in order for them to qualify as low and moderate income units. He explained in order for a developer to reduce the rents for these units, he has to spread the costs against the other units for the project to work. He stated it is pretty difficult for a developer, just tecause he lowers the rent, to uarantee those units will be occupied, as there is a very limited number �f people available that have the money to pay the rental fee. �1r. Boardman stated, in order to make the project feasible, the income to the developer should be guaranteed for a certain number of dollars and those units available to low and moderate income persons may have to be subsidized to make up the difference in what they can pay and what the rental is for the unit. _ Councilman Schneider stated if these projects are built what they are saying is that Housing and Redevelopment Authority will be writing a check to the owners of the buildings to subsidize the rents for 20% of the building. Mr. Boardman stated he is not saying for sure that is how it would be and it would depend on whether it would be financially feasible to do this in a tax increment district. _. � .�i � i REGULAR MEETING OF DECEMBER 7, 1981 PAGE 3 Councilman Schneider stated it seems the developer will get the benefit by this type of financing and will save millions of dollars over the life of the mortgage, and I didn't feel it was the City's obligation to subsidize the rents. Mr. Boardman stated under tax increment, the developer has the right to request financing if no other financing is available and he has to guarantee that 20% of the units are occupied by low and moderate income persons. Councilman Schneider stated he would feel more comfortable if these sentences were phased more negatively or deleted. Councilman Schneider asked if there weren't enough funds in the tax increment district to subsidize 20% of the units, would it fall back on the rest of the taxpayers in the City. Mr. Boardman stated you have the same situation you would have on any other tax increment district and that is the City is guaranteeing bonds based on general obligation funds. = Mr. Qureshi, City Manager, stated ar�y housing plan has to stand by itsel� in the increment district, no increment from outside can be put into the erea. Mr. Boardman stated no increment from outside the project can go into the - subsidy. Councilman Schneider stated if they adopt this plan what it is saying is the City will guarantee to the Minnesota Housing Finance Agency that 20% of the units will be rented to low and moderate income persons and, if necessary, the City will subsidize the rents. Nfr. Qureshi felt possibly the words "will consider" should be added instead of the word "will" to clarify the City will only consider it. He stated the underwriters will determine if the project is financially feasible. Mr. Boardman stated each program is reviewed individually and at that time, the Council makes a decision if they will subsidize 20% of the units, at a certain level, and that is built right into the program before it goes to the Minnesota Housing Finance Agency. Councilman Schneider stated he is not, at this point, convinced the Qity should be in this business. He stated they now have three tax increment districts going and have not had a great success with any of them. He felt they are getting deeper and deeper into somethinq without proving the success of the tax increment district. Mr. Boardman stated the persons who actually buy those bonds have to show some guarantee that those units will be occupied because at any point in time they are not occupied by a low and moderate income person, they lose their tax exempt status. • Mr. Robert Schroer, 490 Rice Creek Boulevard; stated he would be involved with the north housing project and if there isn't some indication on the tax increment and other assistance from the City, this project will not proceed. He stated, in talking to the financial people, they don't know if the project will go even if there is some financial assistance from the City. Councilman Schneider stated as far as using increment for write down costs, he doesn't have a problem with it, but has a problem with using tax increment to subsidize the rents. No other persons in the audience spoke regarding the housing plan and program. ._ .2 REGULAR MEETING OF DECEMBER 7, 1981 PAGE 4 MOTIOti by Councilman Barnette to close the public hearing or. the Housin5 Plan anci to continue the fiearing on the Housing Program to the first meeting in February. Seconded by Councilman Fitzpatrick. Jpon a voice vote, all voting �ye, Mayor Nee declared the motion carried unanimously and the public hearing on the Housing Plan closed at 8:28 p. m. NEW BUSINESS: NG OF AN ORDINAN � uy Councilman Schneider felt there should be further information before action is taken on this ordinance and brought up such items as cost of inspections, the financial-impact, assurance tfiat existing tenants are properly notified, the affects on the Comprehensive Plan and Housing Plan, and the impact on the par{.s and recreation facilities, MOTION by Councilman Schneider to table this item and request the administration to work up a new proposal. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the mo�tion carried ur.animously. 3 RECEIVING PLANNING COMMISSION MINUTES OF NOVEh:6ER 18, 1981: � A CONSIDERATION OF STOP SIGN STUDY BY ENE�GY COMMISSION: Mr. Flora, Public Works Director, stated the recommendation of the Energy Conmission was fcr the staff to make a complete study of stop signs installed for the:purposes of controlling traffic speed and the possibility of replacing those signs with 25 m.p.h. speed zone signs for purposes of energy conservation. Mr. Flora stated it is suggested the Energy Comrnission do this study, with staff supplying the necessary inforrration. Councilman Barnette felt the Public Safety Director should also be involved in the study. MOTION by Councilman Schneider to authorize the Energy Commissior. to study the feasibility of changes in the stop signs installed for the purposes ef controlling traffic speed, with input by the Public Safety Director and staff prbviding the necessary information. Seconded by Councilman Barnette. Upon a voice vote, all voting aye� Mayor Nee declared the motion carried unanimously. h10TI0N by Councilman Schneider to receive the minutes of the Planning Commission Meeting of November 18, 1981. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ��' 4 RECEIVING CAN COMMISSIOPJ MINUTES OF MEETING AND PUBLIC HEARING ON CABLE � REFR— ANC�SING OF NOVEMBER 12, 1981: 4.AREfRAP�CHISING OF NOVEPI6ER 12� 1981: - MOTION by Councilman Fitzpatrick to receive the minutes of the meeting and public hearing of the Cable Television Cocr�nission of November 12, 1981. Seconded by Councilrran Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. '• 5 CONSIDERATION OF A REPORT RELATIN6 TO PETITION N0. 11-1981 AGAINST BERMING ALON6 BURLINGTO�/"JORTHERN RAILRCAD TRACKS: Mr. Flora, Public Works Director, stated it was requested the City inspect the berming in the Co�nunity Park. He stated the Pollution Control Agency was contacted and they reviewed the impact the trains were having on the neighborhood. � • 31p REGULAR MEETING OF NOVEMBER 7, 1981 PA6E 5 Mr. Flora stated in a report received from the Pollution Control Agency, it was their opinion that the berms weren't high or long enough to provide echoing from the trains. He stated they further advised that earth berms possess an added advantage and instead of reflecting noise from one side to another, as walls do, �ey deflect sound upwards. Mr. Flora stated, based on the information from the Pollution Control Agency, the berming is not having an impact on the area west of thE Community Park. Councilman Fitzpatrick felt the statements they aren't having impact on the residents are difficult to believe in attempting to explain to persons who live the��that the noise hasn't increased. Mr. Rdy Luniewski. 6959 Hickory Circle, felt the report from the Pollution Control Agency�didn't mean anything and one person wasn't qualified to make that determination. He stated the berms would absorb some of the noise if they were parallel to the tracks instead of perpendicular. Mr. Qureshi stated information has been provided that indicates earth berms don't refiect sound back, but deflect it upward, and he didn't know what other evidence could be provided to make a better judgment. Councilman Fitzpatrick stated,in talking to the residents, their chief concern was increased traffic and increased speed of the trains and they perceive more noise since the berms have been in existance. Mr. Qureshi stated he would agree the longer, but we can run decitel readings it isn't the City's desire to promote effect on the neighborhood, train traffic is more frequent and to determine noise levels. He stated anytfiing that will have an adverse Mr. Mike Pawlyshyn, 6969 Hickory Circle, stated he would like decibel readings taken and to be present when they are done. Pir. Pawlyshyn stated he finds Mr. Olson's letter an insult as they are not senile and haven't imagined the increased noise. Mr. Qureshi stated the berm along 69th is high because they are trying to provide screening to the homes to the South. Ne stated if the residents can come up with sane idea to help their situation, the City would work with them. He stated, however, the facts presented indicate the berms shouldn't create a noise impact on the neighborhood. �1r.Luniewski indicated he wasn't against the park. but a park should be flat and the berms are acting like a sounding board bouncing the noise back into their neighborhood. Councilman Barnette stated it seems to him the noise would go to the North instead of to the West in the direction of their neighborhood. Councilman Barnette felt a letter should be sent to the residents, who signed the petition, notifying them that a investigation was done and the results of the study. Mr. Flora, Public Works Director, stated the way the berms are constructed, it is very hard to get a bounce back and felt once the landscaping is completed, it should help further with any sounds. Councilman Fitzpatrick stated, besides the berms, there is frustration with the trains, not only the increased number of them, but increased'speeds. Mr. Herrick, City Attorney, stated the only area where the City might pcssibly have sane control is the speed of the trains, but felt they would have no control over the length and number of trains. .� _._—.r _-----> > .__,.. ,-. , - ,,,� 311 REGULAR MEETING Of DECEMBER 7, 1981 PAGE 6 Ma�yor Nee asked if the City would have any control over the smoke emissions by the trains. Mr. Herrick felt perhaps they could get someone from the Pollution Control Agency to check on the smoke emissions. Mr. Luniewski stated he has called Burlington Northern a number of times and felt if tfi� City wrote a letter to them stating they have received complaints on the smoke, length, and speed of the trains, it may help to alleviate some of the problems. Mr. Qureshi, City Manager, stated the staff would check into this further to determine if anything could be done. � MOTION by Councilman fitzpatrick to receive the report relating to Petition No. 11-1981 agai�st berming along the Burlington/Northern Railroad Tracks. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor P�ee declared the motion carried unanimously. MOTION by Councilman Barnette to direct a letter be sent to those persons who signed the petition notifying them of the investigation and the results. Seconded by Councilman fitzpatrick. Upon a voice vote, all votirtg aye, Mayor Nee declared the motion carried unanimously. • s CONSIDERATION"OF CHANGE ORDER N0. 2, SEWER AND WATER PROJECT N0. 132 hi00RE LAKE RESTORATION PROJECT : Mr. Flora, Public Works Director, stated the Minnesota Pollution Control Agency has determined that the proposal to relocate the drainage ditch south from the City beach will not benefit the water quality and is, therefore, not eligible for joint funding by the Environmental Protection Agency and the State. Mr. Flora stated the contract with Crossings, Inc. include $11,000 for relocation of the beach storm sewer and placing it in a culvert, therefore, he felt it would be economically prudent to delete this from the existing contract. Councilman Schneider asked about the impact on the entire project by deletion of this culvert. Mr. Flora stated the Minnesota Pollution Control Agency took the position that the culvert is not significant enough to warrant any type of construction. Mr. Flora stated perhaps the biggest asset would be the aesthetics and having the drainage in a pipe instead of an open ditch, making it easier to maintain. Mr. Flora further stated the change order would not precluded the City from construction of this culvert at a iater date, but would delete it from the project at this time. P10TION by Councilman Schneider to approve Change Order No. 2 for sewer and water project No. 132 (Moore Lake Restoration Project) with Crossings Inc. in the amount of $11,000 for deletion of the drainage ditch south from the Moore Lake beach. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ` RECEIVIN6 BIDS AhD AWARDING BIDS, DIESEL DUMP TRUCK (BIDS OPENED 10/13/81): Mr. Flora, Public Works Director, stated eight bids were received for this five-ton dump truck. He explained bids were requested for a gas engine, as well as for a diesel engine. Mr. Flora stated staff has made a study and finds the diesel engine is more fuel efficient and lasts longer than the gas engine and would like to establish a policy, when heavy pieces of equipment are replaced, they go with a diesel engine. ___. _.. __ i REGULAR MEETING OF DECEMBER 7, 1981 MOTION by Counci]man Fitzpatrick to receive the bids. VEP�DOR Superior Ford - Boyer Ford LaHass GMC Truck & Coach Lakeland Ford_ VENDOR Superior Ford Boyer Ford GP1C Truck & Coach Lakeland Ford DUMP MODEL # BODY L800 19E1 L8000 1982 L800 1982 L8000 1982 E,212.00 J8C042 L800 LE000 WARRANTY standard standard standard L-Z PAGE 7 GASOLINE - DESEL MOTOR $29.121 $34,414 29,618.12 34,354.40 29,653 37,637.00 312 34,270 DELIVERY DATE ALTERNATIVES BID BOND ETC. 90 - 120 days LaHass Reliance Ins. �� 90 - 120 days 207.00-488 St. Paul Fire " Truck Outfitters - tucY. Util. 90 - 120 days 207.00 T/0 Chu�b Ins. to body company 548.00 Mac/Queen 887.00 Garwood 90 days 207.00 T/0 Literty Mutual Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � g RESOLUTIOtd^N0._135_1981^ON'ADOPTING^A�HOUSINGTPLA�J AND DISCUSSION PROGRAM n • Tn nr��rl nn nl.ln nnEilt��icTrn �� Mr. Boardman, City Planner, stated he would suggest a change in the Housina Plan on Page 23, the third paragraph, to read as follows: "Both projects are located in a tax increment finance district and will utilize private financing with potential for public assistance as allowed under Chapter 462 of the �iinnesota State Law. The actual financing to be reviewed with each individual program approval. The developer would provide that 20� of the total units would be available for low and moderate income households, as defined in Section E. for a period of not more than 20 years." h10TI0W by Councilman Schneider to receive the plan, with the above amendment, as proposed by Mr. Boardman. Seconded by Councilman 8arnette. Upon a voice vote, all voting aye, Mayor ��ee declered the motion carried unanimously. N10TION by Councilman Barnette to adopt Resolution t�o. 135-19a1 adopting a Housing Plan, with the above amendment in the Housing Plan. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor �Jee declared the motion carried unanimously. RESOLL'TION N0. 136-1981 ADJUSTING THE CITY OF FRIDLEY MILEAGE REIMBL'RSEMENT: h10TI0P� by Councilman Fitzpatrick to adopt Resolution No. 136-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 313 REGULAR MEETING OF DECEMBER 7, 1981 PAGE 8 1!1 CONSIDERATION OF APPROVING THE:INFORMATION TO BE RELEASED lI vanantFn RF�RFATION BUILDING AND SETTING HE DATE OF FEBR Councilman Schneider stated it has been brought to his attention that the term "membership fees" is objectionable, and felt a better term would be "user fees". Mr. Kondrick, Chariman of the Parks and Recreation Commission, reviewed � the information to be supplied to the residents and felt it was accurate, � and the result of a lot of work done by a separate advisory committee. Mr. Kondrick felt the information tells the citizens what the Euilding would include and user fees are mentioned. as well as the net cost for construction of the building. Councilman Barnette asked the feelings of other members of the Parks and Recreation Commission and if they are supportive of a recreation center building. Mr. Kondrick stated all members of the Comnission are in favor cf the building and hope it can be constructed. Councilrt�an Barnette asked if a floor plan would be submitted with the other informational material. Dr. Boudreau, Director of Parks and Recreation, stated the floor plan is being printed and will go out with the other information which will be mailed with the Parks and Recreation winter brochure. The Council questioned the user fee and Dr. Boudreau stated this fee or membership would give a person priority in use of the courts and discounts on use of other facilities, however, some facilities would have no extra charge. MOTIOW by Councilman Barnette to set the referendum election on the proposal for the recreation center buildins for Tuesday, February 16, 1°82 with the same polling places used in the General Election. Seconded by Councilman Schneider. Upon a voice vote, all voting dye, Mayor �lee declared the motion : carried unanimously. + MOTIOty by Courcilman Schneider to approve the language to be used on the � ballot pertaining to this center. Seconded by Councilman Barnette. Upon a voice vote,all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Fitzpatrick to approve the letter to be submitted to the residents, as shown on Pa9e 10 of the agenda. Seconded by Councilman Barnette. Upon a voice vote, all voting �ye, Mayor Plee declared the motion carried unanimously. MOTION by Councilman Barnette to approve the informational material to be distributed, with the amendment of changing "membership fee" to "user fee". Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 11 CLAIr1S: MOTION by Councilman Barnette to authorize payment of Claims No. 327533 through 337W11. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, �•tayor Nee declared the motion carried unanimously. ----- -- - ---------- ---- .r-�.._,,..<-..--,,,--.•�---�- 0 REGULAR MEETING OF DECEMBER 7. 19$1 PAGE 9 S14 I 1 2 LICEpSES: Councilman Barnette questioned the license for the No. 1 Health Club. Mr. Herrick, City Attorney, stated a citation was issued to them for occupying the building without a certificate of occupancy, however, they have appealed. MOTION by Councilman Barnette to approve the licenses as submitted and as on file in the License Clerk's Office. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee �eclared the motion carried unanimously. 13 ESTIh1ATES: MOTION by Councilman Fitzpatrick to approve the estimates as submitted. Herrick & Newman, P.A. 5279 University Avenue N.E. Fridley, DiinnQsota 55432 For legal services rendered as City Attorney for the month of November, 19£1 $2,E51.25 Herrick & Newman, P.A. C279 University Avenue q.E. Fridley, Minnesota 55432 WWH Properties - Industrial Revenue Bonds $1,750.00 Seconded by Councilman Barnette. Upon a voice vote; all voting aye, N!ayor Nee declared th e motion carried unanimously. ADJOURNMENT• MOTIOt� by Councilman Barnette to adjourn the meeting. Seconded by Councilman Schneider. l;pon a voice vote, all voting aye, Mayor P�ee decla red the motion carried unanimously and the Regular Meeting of the Fridley City Council of December 7, 1951 adjourned at 9:55 p. m. Respectfully submitted, Carole Haddad Secy. to the City Council Approved: William J. Plee �tayor 315 THE MINUTES OF THE PUBLIC HEARI�IG M'�ETIti6 OF THE FRIDLEY CI7Y COUNCIL OF DECEMBER 14 1981 The Public Hearing Meeting of the Fridley City Council was called to order at 7:38 p. m. by Fiayor Nee. PLEDGE OF ALLEGIANCE: Mayor Nee led the Council and the audience in the Pledge of Allegiance to the Flag. ROLL CALL• � MEMBERS PRESENT: Councilman Fitzpatrick, Councilwoman Moses-Martin, � Mayor Nee� Councilman Schneider and Councilman Barnette MEMBERS ABSENT: t�one ADOFTIG'N OF AGEhDA: Mayor Nee requested the following items be added to the agenda: (l) Con- sideration of a Resolution for the Final Approval of an Industrial Revenue Bond Issue on Behalf of Webb Publishing; (2} Consideration cf a Resolution to the Metropolitan Council Concerning Water Management; (3) Consideration of Approval..of a License to Menard's for a Christmas Tree Sales Lot; (4) Consideratien of Approval of an On-Sa1e Beer License for Big B's Pizza. MOTI01� �y Councilman Fitzpatrick to adopt the agenda with the atcve additions. Seconded by Councilman Schneider. Upon a voice vote. all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM, VISITORS: Mr. Lynn Boergerhoff, Chairman of the International Year of Disabled Persons in Fridley, presented an award to the City from the United States Councii • in Washington, D. C. for the City's support of this program. . Mayor Nee, on behalf of the City, thanked Mr. Boergerhoff for the presentation # of this award and stated he assumed Ftary 'van Dan had a lot to do with the s City's response to this program. PUBLIC HEARINGS: i►�. A PUBLIC HEARING ON ISSUAWC� OF OtJ-SALE BEER LICENSE TO PIZZA TOWN (E.�.-., INC.): M07ION by Cuuncilnan Fitzpatrick to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilman Schneider. l'pon a voice vote, all voting aye, Mayor �lee declared the motion carried unanimously and the public hearing opened at 7:42 p. m. Mr. Inman, City Clerk, stated this is a request for an on-sale beer license for Pizza Town located at 7891 East �iver Road. He stated the Po�ice Department has conducted a background investigation and recommends approval, and the City staff also reviewed their business in the City and recommends approva� of the license. Mr. Ed Bicha, one of the owners, stated they are seeking this beer licer�se because' a mojority of their competitors have such a license and their cust- omers have requested it. He stated he felt this license would be an asset to their business. � No other persons in the audience spoke regarding the issuance of this beer license. ! ' - -- --- - - . -- --- --- �___.�_�.__'_'_."-__-'_'" ' ___ ' _"'_ -. "_.__"'_-__.1____.__`"r'__ . __ "'_"_ _ "_.' Sie � PL'ttLIC NEARING MEETING OF DECEF'�BER 14. 1981 PAGE 2 MOTION by Councilman Fitzpatrick to close the public hearing. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing c7osed at 7:45 p. m. F`, B PUBLIC HEARING ON ISSUANCE OF pN-SALE BEER LICENSE TO BI6 B'S PIZZA: MOTION by Councilwoman Mbses-Martin to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilman Schneider. l;pon a voice vote, all voting aye, Mayor Nee declared the ' motion carried unanimously and the public hearing opened at 7:45 p, m. Mr. Inman, City Clerk, stated this is a request for an on-sale beer license for Big B's Pizza located at 317 Osborne Road. Ne stated the public hearing is required because of new ownership. Mr. Inman stated the Police Department has conducted a background investi- gation and recortmends approval, and the City staff would also recoimiend approval. = The Vice-President of Finance for Big B's Pizza was present to answer any questions. No persons in the audience spoke regarding the issuance of this beer license. MOTION by Councilwoman Moses-Martin to close the public hearing. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye. Mayor Nee declared the motion carried unanimously and the public hearing closed at 7:45 p. m. 1 PUBLIC HEARIN6 ON PROPOSED'PROJECT^FOR^ISSUANCE�OF^$3,590,000, IND --..-- ---'--.- --.._.... . . ., � nn rn •r� nnn�rr7 MOTION by Councilwoman Moses-Martin to waive the reading of the public hearing natice and open the public hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, �ia�yor Nee declared the motion carried unanimously and the public hearing opened at 7:47 Q. m. Mr. Qureshi, City Manager, stated, in the last few months, the City staff has been working with ColumGia Park Clinic for location in the Center City area. Mr. Qureshi stated they were considering two sites in the City, fiowever, they have now chosen to locate in the Center City area and will construct a 2a,000 square foot medical building with the potential of doublin9 their space in th e next few years. Mayor t�ee asked if the issue for industrial revenue bonds is limited to this location, and �tr. Qureshi stated the proposal before the Council is limited to this particular location, as staff has indicated the other location would necessitate additional public hearings and review by different bodies. He stated the other location they wereconsidering was a site rear Unity Hospital. Mr. Tim Signorelli, Executive Director for the Columbia Park Medical Group, presented some background information on their clinic from its origin in 1959 to the present time. He stated the �riginal clinic was the Columbia Park Medical Clinic located in Columbia Heights and they now have a medical center in Brooklyn Park. Mr. Signorelli stated, as they look to the future, they are trying to serve the needs of patients in the Fridley area and wanted a facility to house specialists, as well as family practitioners. He stated they wished to begin construction as soon as possible on the medical building and anticipated, when it is fully occupied, will house 20 physicians and create approximately 80 to 100 new jobs. 317 PUBLIC HEARING MEETING OF DECEMBER 14, 1981 PAGE 3 Councilman Schneider felt this clinic would be a great advantage to persons in the Village Green Apartments. Mr. Qureshi stated, for the first stage, the Housing and Redevelopment Authority would have to acquire three parcels of property directly south of the City Hall. He further stated, if the office building is constructed, it will require taking the rest of the property to the west. Mr. Qureshi stated they have negotiated with the property owner. located on the corner. T:ot, to acquire his home and he seems to be a willing seller. IMayor Nee asked if there were three buildings involved. Mr. Qureshi stated their plan is to build the 28,000 square foot medical clinic, with an option to be atle to double it in three to five years. He stated the other office building is a possibility, as they have indications that, if the medical clinic is constructed, there ma�y be an interest for construction of the office building. Mr. Andy Merry, Vice-President of Juran and Moody, Inc., stated they are the = financial advisors for this project and, based on the financial data and operating statements they have reviewed, they feel it is economically feasible and a viable project. He stated there is a letter on file with the City to this effect. Mr. Merry stated, at this time, they would be looking at a public offering for the bonds, as the private placement of bonds is very much restricted. Councilwoman Moses-Martin asked if they would be looking at a 15 year bond for this project. Mr. Merry stated he felt a happy medium would be 20 years. Mayor Nee asked if this project was consistent with the econoeiic plan for the Center City. Mr. Boardman stated the Housing Authoraty has reviewed the proposal and, � hopefully, they will be able to sign some dccuments in January with Columbia Park Clinic. Councilman Scfineider asked Mr. Boardman if he felt a project of this nature would be of benefit to the Center City project. Mr. Boardman stated if the clinic is constructed, others have indicated an interest to build the office structure. Mayor Nee stated it see�s to be a very appropriate use of the industrial revenue bond tool. Mr. Qureshi stated staff is happy Columbia Park Clinic is making a decision to locate in the Center City area and this may be a good start on the whole redevelopment area. Councilman Schneider felt it was an excellent proposal and of benefit to the area by creating business and jobs and�in getting the development going in the Center City area. Councilman Barnette asked if te�ants of the building south of the auto center have been notified. Mr. Boardman stated they were not notified. Mr. Qureshi stated, basically, what Council is considering at this time is the industrial revenue bond issue. Fte stated there is a different process the Housing and Redevelopment Authority goes through t hafi� provides a whole � review of the agreer�ent between Columbia ParY, Clinic and the H. R. A. Mr. Qureshi stated one of the reasons the east properties were chosen is that it involves less properties. He stated any expansion plans, which would involve property to the west, are at least three mo�ths away so there will be ample time for these property owners to voice their corments. No persons in the audience spoke regarding this proposal for the issuance of industrial revenue bonds. 318 PUBLIC HEARING MEETING OF DECEMBER 14, 1981 PpGE 4 MOTION by Councilwoman Moses-Martin to close the public hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the pub]ic hearing closed at 8:05 p. m. Councilman Schneider called attention to the setond page �f tfie application to the State of Minnesota and indicated the dates should be changed from 1981 to 1982. 2 P�BLIC HEARING_ON_REZONING^REQUEST,'ZOA #81�05 TO REZONE FROM M-2 TO R-3 __ ___ .__. .. �. t ..r .,�.,., ..,,, ..ni•i cTnrrr MOTION by Councilwoman Moses-Martin to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing opened at 8:08 p. m. Mr. Flora, Public Works Director, stated the parcel in questin� is located west of University Avenue and north of 83rd Avenue. Mr. Flora stated rezoning is requested from M-2 to R-3 to allow construction of a 360 unit apartment complex and the project is submitted as part of the tax increment distr-ict. Mr. Flora stated Mr. Harris has indicated that 60% of the units would be two bedrooms, 30"6 would be one bedrooms, and 10% would be three bedrooms. Mr. Flora stated the areas in this parc el that aren't suitable for construc- tion will be used for ponding and parking and the actual dwelling units will be built on the better soil. Mr. Flora stated the Planning Caronission has recomnended approval of this rezoning request with three stipulations: (1) that a 33 foot easement be provided on tfie north property line; (2) that the rezoning be contingent upo� issuance of tui.lding permits; and (3) that on-site recreation be provided for the tenants. Mr. Flora stated staff felt it might be appropriate to obtain a 15 foot bikeway/walkway easement along the west boundary of this parcel. � Mr. Harris stated he has submitted plans, since the Planning Comnission meeting, to show that the west boundary is being vacated with the retention of a 15 foot bikeway/walkway easement, plans for on-site recreation facilities,and the dedication of the 33 foot easement. Mr. Flora stated this rezoning is consistent with the Comprehensive Plan, as the plan shows the probability of rezoning this area for multiple development. Mr. Ed Fiamernik, 6740 Monroe Street, ask�d the condition of the terrain on the boandary of the Springbrook Nature Center. Mr. flora stated it iy generally marshy and has very poor soil conditions, and there is a ditch or creek running across the property between 83rd and 85th. Mr. Hamernik asked Mr. Flora if he felt a 15 foot easement is adequate for fire protection and access. Mr. Flora stated the plan calls for an internal road system coming off 83rd Avenue to service the apartment complex and provide access inLo the residential area and also a buffer of parking and garages between the nature center and the development, which provides a substantial setback between the dwelling units. � He felt this gives them adequate protection for fire control. �� l PUBLIC HEARING MEE7ING Of DECEMBER 14, 1981 PAGE 5 Mr. Burt Weaver, 928 Rice Creek Terrace, nsked how wide the breaks were between the garages, and if.a fire truck could get through. Mr. Flora stated he believed they could because the breaks are substantially bigger than the parking stall. Mr. Weaver stated he was concerned about a fire at the Springbrook Nature Center and spreading to the apartment complex. Mr. Flora stated in that case, they would be talking about a ground fire, and the Fire Department normally uses a smaller truck. .Mr. Hamernik stated his primary concern is vacatin9 the easement, and going to a lesser easement. and was wondering if they have a11 areas covered. Councilman Schneider asked if the Fire Department has reviewed the plans. Mr. Flora stated they don't have any final plans at this time, but they did review the preliminary plans and had no concern. Mayor Nee felt the question on the plan is not before the Council this evening, but the question if the land should be used for multiple units. Mr. Mark Dewey questioned how this rezoning would effect the other properties in the area facing University Avenue. Mr. Qureshi stated, at this time, there is no desire to change any other zoning, and asked Mr. Dewey if he was requesting a change in zoning. Mr. Dewey indicated he was not, but wondered the effect of this rezoning on their property. It was his concern if there was an apartment complex adjacent to their property, if they could use their parcel for heavy commercial.. Mr. Qureshi stated it is shown zoned as heavy comnercial and probably whatever development comes, it would not be a problem. ; Councilman Barnette asked Mr. Dewey if the soil on their property is poor. � Mr. Dewey stated one portion to the north is poor, but the portion to the south is good as far as he could recall. Mayor Nee stated to Mr. Dewey, if he wasn't aware of it, the City is prepared, in some cases, to assist with soil correction in that area � if he had a particular proposal in mind. No other persons in the audience spoke regarding this proposed rezoning request. MOTION by Councilman Barnette to close the public hearing. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing closed at Fc:27 p. m. NEW BUSINESS• ' 3 RECEIVIN6 CABLE TELEVISION CONP7ISSION MINUTES OF DECEMBER 3, 1981: MOTION by Councilman Schneider to receive the minutes of the Cable Television Commission Meeting of December 3, 1981. Seconded by Council- woman Moses-Martin. Upon a voice vote, a11 voting aye, Mayor Nee declared the motion carried unanimously. � Mr. Qureshi, City Manager, stated the Cable Television Commission would like some input from the Council regarding the term of the franchise. He stated staff has submitted to the Council some pros and cons of going with a five year or a fifteen year franchise. �--------- ---- ----� --------•----- ---- : Z1!J PUBLIC HEARING MEETING OF DECEMBER 14, 1981 PAGE 6 Mr. Burt Weaver, Chairman of the Cable Television Comnission, stated at the December 3 meeting of the Comnission. Terry 0'Connel presented them with the proposals that Northern Cablevision had for the direction they should go on the refranchising. Mr.� Weaver stated they had checked on the possibility of extending the existing franchise, but, as best as they can determine, that is not a possibility and the City will have to refranthise in approximately one year. He stated the issue gets dawn to the duration of the franchise and Northern Cablevision would like the longest possible franchise. He stated from the Comnission's standpoint, they would like a shorter term on the franchise so they can stay abreast of this exploding technology. Mr. Weaver stated, when the Comnission heard Northern's proposal, it was felt the way to go with this franchise would be to have a few changes as possible on the existing ordinance and go with the fi�e year franchise. Mr. Weaver stated, from a technical standpoint, it comes down to the question of whether the 440 megahertz is viable. He stated the Roseville Ten and Northwest franchise will both go with the 400 megahertz, and since this has not been run extensively. he felt the City should wait for their results of the system. Mr. Weaver stated if the City were to go with the 440 megahertz system, Northern would hold out for a 15 year franchise. He felt if the City gets stuck with something that is not as viable as they expected, they could be in deep trouble. Councilman Schneider asked if the present system can be made to operate we11 and provide high quality for five more years. Mr. Weaver stated, along with aRy refranchising, there will be a limited amount of rebuilding. He stated the present system wi11 be upgraded slightly to 3�0 megahertz so they can add some new channels to the existing channels. � Mr. Weaver felt the system can be made to provide quality service for the next five years. �tr. Terry 0'Connell, representing Northern Cablevision, stated what they should probably do is remove all the dynofoam cable and replace it with new cable, as it gave them major problems in the past. He stated they would have to change some of the electronics and improve the amplifiers, and felt this would rectify the problems by upgrading the system, and they would get their money back in the five year extension of the original ordinance. Mr. Weaver stated there are several things the Corrmission would like to do and one would be to restructure the ordinance. He stated they wouid recomnend the actual contractual language be removed fromifie ordinance and have this language in a seperate contract document. Mr. Weaver stated the Commission really isn't firm on this, but there has been discussion abo�t requiring certain facilities from Northern to facilitate public access. Mr. Weaver stated, at this time. the Comnission is louking for direction from the Council on their preference for a vice year extension versus a 15 year franchise. Mr. 0'Connell felt a five year period was very good for them to work with and they would be willing to sit down in three years to see what type of system the City would want at the end of the five year period. � , I � PUBLIC HEARING MEETIN6 OF DECEMBER 14, 1981 PAGE 7 Mr. Qureshi, City Manager, stated the whole area of cable television is changing and moving so fast and there are so many things on the horizon, but no one has really tested them to see how they work. He felt, with the five year period, it would give the City time to sort out what is workable and have results from the Roseville Ten and Northwest Systems. It was the concensus of the Counicl that they would prefer a five year period for the refranchising. 4� CONSIDERATION OF VARIANCE REQUEST TO REDUCE SETBACK FOR A COMMOP� DRIVEWAY, 7300 AND 7320 UNIVERSITY AVENUE, 6LEN T. HARSTAD AND RUSSEL GERRIN6: Mr. Flora, Public Works Director� stated this is a request for a variance to reduce the setback for a driveway frpn the right-of-way line from the reuqired 20 feet to a zero lot line to make a comnon driveway on Lot 1, 81ock 3, Corrmerce Park, at 7300 and 7320 University Avenue. Mr. Flora stated the Appeals Commission has considered this variance request and has recommended approval, with the stipulation that the property owenr work with the Planning Department on landscaping this parcel. Mr. Flora stated, at the present time, the cars coming through the gas station have a hard time turning around and the owner of the gas station will be assuming the cost of the driveway. A sketch was presented on what would be done regarding the landscaping. . MOTION by Councilwoman Moses-Martin to concur with the recommendation of the Appeals Commission and grant the variance to reduce the setback for a driveway from the right-of-way line from the required 20 feet to ' 0 feet to make a common driveway of Lot 1, Block 3, Comnerce Park, at 7300 and 7320 University Avenue, with the stipulation that all City codes are met; the owners work with the City staff to come up with an � acceptable landscaping plan; and that the agreement between the property W owners regarding this variance be filed on b�th property titles with Anoka County. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor tiee declared the motion carried unanimously. 5 RESOLUTION N0. 137-1981 APPROVING PLANS FOR THE IMPROVEh1ENT OF EAST RIVER ROAD AND 43RD AVENUE BRIDGE INTERSECTIDN: Mr. Flora, Public Works Director. stated the City will be required to participate for 12� of the cost of the signal at this intersection. He stated it is also understood that if Great River Road funds are not available, the County would re-evaluate the project at that time. Mr. Flora stated this resolution is not committing any dollar amounts, but agreeing to the concept of the improvement of this intersection. Councilman Fitzpatrick stated this is a very bad intersection now and from what he can tell, almost anything would be an improvement. .He stated the intersection is fairly heavily used and time was spent to get the major bridge across the tracks, and felt the project isn't completed until they get the improvement done. MOTION by Councilman Fitzpatrick to adopt Resolution No. 137-1981. Seconded by Councilwoman Moses-Martin. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanisnously. 321 PUBLIC HEARING MEETING OF pECEMBER 14, 1981 6' RESOLUTION N0. 138-1981 RECI nCV[I �Db1FntT: PRfl,1FfT_ 6TVTNf FOR A PAGE E FACILITIES PARK PRUPtRT1tS I'KUJtI:I): _. . - MOTIOt� by Councilwoman Moses-Martio to adopt Resolution No. 13E-1981. Seconded by Councilman Barnette. Upon a voice vote,:ali �coting aye, Mayor Nee declared th e.motion carried unanimously. , �1 RESOLUTION N0. 139-1981 A RESOLUTIOt3 PROVIDING FOR THE ISSUANCE AND SALE __ __..__..._ __"_,. _.. __ ., _ . n r ne rn �rn �rnr ureD PM1D11EIV C(1D � 7 1 S Mr. John Taft, of Piper�ahd Jaffray, stated..they placed these bonds.. priKately with a money market fund, and they will�be buying the entire face amount of the bonds. MOTION by Coancilman Fitzpatrick to adopt Resolution No. 139-1981, subject to approval of the City Attorney. Seconded by Councilwoman Moses-Martin. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLU7ION N0. 140-1981 DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS 1N ACCORDAP�CE W1TH LAWS OF 1957, CHAPTER 385 ST. 1981-1 AND ST. 1981-2 STREET IMPROUEMENT PROJECTS : MOTION by Councilman Barnette to adopt Resolution No. 140-1981. Seconded by Councilman Schneider, lipon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTIOfd N0. 141-1981 DIRECTING THE SALE AND PURCHASE OF TEMPORARY runnnvrn�rniT nnninc i�i nrrnonenirr WTT4J � AWC (1F 1457_ f.HAPTFR 385 ST. 1981-1 MOTOty by Councilman Barnette to adopt Resolution t�o. 141-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ► � RESOLUTION N0. 142-1981 DIRECTING THE ISSUANCE Of TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957 CHAPTER 385 ST. 1975-4 STREET •unnnururniT nnnlCrT _ C1C�lAI • MOTION by Councilman Barnette to adopt Resolution No. 142-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 1� RESOLUTION N0. 143-1981 DIRECTING.THE SALE^AND^PURCHASE OF TEMPORARY ___..__ __. ._ � r r� runnTCe 70G CT � lyl0-4 JIKGCI 1r�rRU�cr�u�� rnvu�� - .,a�.�.r.��. MOTION by Councilman Barnette to adopt Resolution No. 143-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously.. 1 1 PESOLUTIOP� N0. 144']981 DIRECTING,THE ISSUANCE OF TEMPORARY IMPROVEMENT _____ _.. ___ __ . . � nr nr� runnTrn ooc c7 1�7G_Q CTQFFT 119�RUYGI9G1'11 rnw��,i - �i• MOTION by Councilman Barnette to adopt Resolution No. 144-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. _ 0 0 322 � � .... _._-----------. ......—.-- 0 3 2 3 '. PUBLIC HEARING MEETIN6 OF DECEMBER 14, 1981 FAGE 9 1 2 RESOLUTION N0. 145-1981 DIRECTING THE T�1�DM/CMC�IT Qnnmc T�I 4!'!`!1RllANf F WTTH OF TEMPORARY MOTON by Councilman Barnette to adopt Resolution No. 145-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor T�ee declared th e motion carried unanimously. 1 3 RESOLUTION N0. 146-1981 DIR�CTING TNE ISSUANCE OF TEMPORARY IMPROVEMENT ONDS IN ACCORDANCE WITH LAWS OF 195 Z CHAPTER 385 ST. 979-5 STREET Tinnn�irucuT ❑nn trr7 _ �TGUl11 MOTION by Councilman Barnette to adopt Resolution No. 146-1981. Seconded by Councilman Schneider. Upon a voice, all voting aye, Mayor Nee declared the motion carried unanimously. 1 Q. RESOLUTION N0. 147:1981 DI 15 16 APJD PURCHASE OF MOTION by Councilman Barnette to adopt Resolution �lo. 147-1981. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor tiee declared the motion carried unanimously. RESOLUTION N0. 148-1981 GIVING PRELIMINARY APPROVAL OF MULTIFAMILY HOUSING NORTH PARK TERRACE AND MOORE LAKE GARDENS : MOTION by Councilwoman Moses-Martin to adopt Resolution No. 148-1481. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINTMENT: CITY EMPLOYEE: MOTION by Councilman Fitzpatrick to concur with the following appointment by the City Manager: EFFECTIVE NAME POSITION SALARY DATE REPLACES Reba Whiteoak Head Liquor $6.88 January 1, Mary Novak 3547 Fillmore Street N.E. Store Clerk per 1982 Minneapolis, MN 55418 Finance Dept. Hour Seconded by Councilman 5chneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 1 `7 LICENSES• MOTION by Councilman Schneider to approve the licenses as submitted and as on file in the License Clerk's Office. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ��' � CONSIDERATION Of APPROVAL Of A LICENSE TO MENARD'S FOR A CHRISTMAS TREE • ' SALES LOT- MOTION by Councilman Barnette to approve the license for Menard's for a Christmas 7ree Sales Lot. Seconded by Councilman Schneider. Upo� a voice vote, all votirg aye, Mayor tJee declared the motion carried unanimously. � 1`��-�OP�SIDERATION OF APPROVAL OF AN ON-SALE BEER LICENSE FOR PIZZA TOWN: MOTION by Councilman Schneider to approve the on-sale beer license for Pizza Town. Seconded by Councilman Barnette. L'pon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � 3 2_4 PUBLIC HEARING OF DECEMBER 14, 1981 PAGE 10 1 6.3 CONSIDERATION OF APPROVAL OF AN ON-SALE BEER LICENSE FOR BIG B'S PIZZA: MOTION by Councilman Schneider to approve the on-sale beer license for Big B's Pizza. Seconded by Councilwanan Moses-Martin. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 1 R CLAIMS: MOTION by Councilman Schneider to authorize payment of Claims No. 328G24 through 345V13. Seconded by Councilwoman htoses-Martin. Upon a voice vote, all voting aye, �tayor Nee declared the motion carried unanimously. 1 9 ESTIMATE�: MOTION by Councilman Fitzpatrick to approve the estimates as submitted. Smith, Juster, Feikema, Malmon & Haskvitz 1250 Builders Exchange Building Minneapolis, MN 55402 For legal services rendered as City Prosecutor for the month of November 1961 $ 3,636.75 H & S Asphalt Company 700 Industry Avenue N.W. Anoka, MN 55303 Work on Totino's .detention.pond $ 3,431.50 Crossings, Inc. P.O. Box 10 Prior Lake, MN 55372 Partial Est. #3 - storm sewer diversions Moore Lake Restoration Project No. 132 $16,059.76 E. A. Hickok & Associates, Inc. 545 Indian �1ound Wayzata, Mn 55391 Professional Services - FJovember 1981 Moore Lake Restoration Project No. 132 $ 2,E03.7S Bonine Excavating, Inc. 12636 htain Street Rogers, PiN 55374 FINAL Est. �2 - Sewer & Water Project #134 $ 315.98 Seconded by Councilman Schneider. Upon a voice vote, all voting aye, hlayor Nee declared the motion carried unanimously. cZ o RESOLU7ION N0. 149-19E1 AMENDING t•IORTH AREA TAX INCREMENT PLAPI: Mr. Boardman, City Planner, stated the North Area Tax Increment District was submitted to Anoka County for certification and the City received a letter on the problems they had with the district. � 2 PUBLIC HEARING MEETING OF DECEMBER 14, 1981 PAGE 11 Mr. Boardman stated the County requested clarification of the statement of objectives. He stated in the plan itself the Housing Authority recommended the utilization of clause (b} as an option for the tax increment district, but this wasn't spelled out in the Council's res- olution and the County wanted clarification. He stated it should be clarified the City will accept clause (b) as mentioned in the plan. MOTION by Councilman Schneider to adopt Resolution No. 149-1981. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee d�clared the motion carried unanimously. RESOLUTIOt� N0. 150-1981 OBJECTION TO THE PROPOSED DRAFT WATEP. RESOURCES O�� MANAG�ME�JT DEVELOPPIENT GUIDE OF HE METROPOLITAN COUPICIL: Councilman Schneider stated the Metropolitan Agencies Comnittee for the Metropolitan Municipalities reviewed the issue of water management. He stated it appears there will be bills introduced at the regular session of the Legislature with respect to watershed districts and the Metropolitan Municipalities took a position that thei� were oQposed to certain aspects of the bi11s. Councilman Schneider stated, in several of the proposals, there is a concept for an ad valorem tax for watershed management and r�any suburban communities are opposed to this, as they already assessed residents to cover stornr sewer runoff. Councilman Schneider stated this resolution before th e Council is, basically, in support of the position of:the Metropolitan Municipalities. MOTION by Councilmar Schneider to adopt Resolution No. 150-1981. Seconded by Councilman Fitzpatrick. Councilman Fitzpatrick stated one of the problems in Fridley is on the lower end of Rice Creek and Locke Lake. Councilman Schneider stated the �letropolitan Council stated there wasn't any problems with Locke Lake. Councilman Fitzpatrick questioned at what point the Council would have some input on that specific subject. Mr. Qureshi, City Manager, stated the Public Works Director wil] attend at least one of the meetings to give some input on the problem. 32� Councilman Schneider stated the thrust of the comnents from the Metropolitan � Municipalities was that the present system would work better if cities were to get more input and response fran the watershed districts, but not to create new levels of government. 14r. Herrick, City Attorney, felt if there is going to be a major effort to get a hand on surface water runoff, there should be some mechanics set up so that communities on the upper end of the watershed can be required to join in to solve the problem. He stated,however, it ma�y take some leg- islation they don't currently have, particularly, if those communities are not in a watershed district. � tiPON A VOICE VOTE TAKEN OW THE ABOVE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. 2 O.��ONSIDERATIOPJ OF F TO AMEND THE Mr. Harris stated on his request for rezoning from M-2 to R-3 at 83rd and Main Street, they are currently working with their financial advisors, but believed they would need something fran the Council indicating the R-3 zoning is acceptable. - --------, 3 26� PUBLIC HEARING OF DECE�IBER 14, 1981 PAGE 12 Mr. Harris felt what could be done at this meeting is to approve the rezoning by a first reading of the ordinance and to have the second reading of the rezoning ordinance at the time the p]an is approved. Mayor Nee stated the recommendation of the Comnission regarding the rezoning was contingent on issuance of the building permits, and he didn't realize Mr. Harris had a problem. He stated the rezoning doesn't bother him because he fee7s it is a good use of the land. Mr. Qureshi, City Manager, stated normally the Council acts on the first � reading of the rezoning ordinance the meeting after the public hearing, however, if the Council felt comfortable and desired to have the.first reading this evening, they would still have control on the second reading. He felt the first reading of the rezoning ordinance would give an indica- tion of the Council's feelings on the rezoning. Mr. Harris stated the bond people called him today and asked for an indication on the rezoning because they are preparing figures, and he indicated to them this item was on the Council's agenda this evening, and they wanted a report tomorrow on its disposition. The Council indicated they had no objection to the first reading of the ordinance for the rezoning. MOTIOt� by Councilman Schneider to waive the reading and approve the •- ordinance upon first reading, with the stipulation that a 33 foot ease- ment be provided on the north property line; that on-site recreation be provided for the tenants; that a 15 foot bikeway/vralkway easement be obtained along the west boundary of this parcel; and to eliminate the stipulation of the Planning Commission that rezoning be contingent upon issuance of building permits. Further the second reading of the ordinance will be withheld until such time that plans are reviewed by the City. Seconded by Louncilman Barne'.te. Upon a voice vote, all voting aye, htayor Nee declared the motion carried unanimously ADJOl7R�dP1ENT • MOTION by Councilman Barnette to adjourn the meeting. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor PJee declared the motion carried unanimous7y and the Public Hearing Meeting of the Fridley City Council of December 14, 1981 adjourned at 9:48 p. m. Resp�ctfully submitted, Carole Haddad William J. Nee Secy. to the City Council Mayor Approved: �'i 000110C D. M�eCL�NTOC• RODOCR L.NORDpYF O[OROC [. MAADINO JOMN 4� MOLTCN p.I��.R13 CUNNINOMI�M 1105lRT W.O[LIIC JAMC9 A.MALLA 6�A��0 T. �LOM CNI.MIC�J l.1lORN JACn p.O�OC pC�[R W.ANSON J/�MC9 FIT=MAUI��CC OOI�DON O. SUlDICK[N JOMN P.FRCNCM IIONALD S. NCMSTI.D N011M/�N N.CAArlNTC1� LI�WI�CNCC C� �AOWN MI�RT�N M.oURK[ JOMN C. N�I�NI! ►AUL T.0�1�1tCLAND DAVtD M.\C11D�C 111CMI.1�D G. SCMMpR[N TMOMIIE M.GA05lY,J1�. LUDW�O 0� OARTN[A,J1�. ��Ml9 0• LOK[M •ws«ua �.00TCM DUI�NC M'• R110MNRC 000110F W. IIYMN J�MEBII.DUCMOLM MU�CRT V. FORC�CR JAMf9 M.O.�.MPLCS DALC C. �6�MOif[R ►CTRR I�.R��CNtK O�L[ R.M[LIUM J[NMV W.SN�DCR M[NDR�M1 DL JONO 1TlPMCN MOSMOLT FRhHM e.su��cn OORDON p.CONN,JI�. •11UC! /1.4GMCAM�N M�CMAlI M.MAII�lM.JM. twoMw� �.R�wU JOfCGH M.PRiCE W.SwiTM 6M11RP[.J1�. •MILIP {.O�AON JOMN I.SCURCMA WALTlR J. DU�FY� JA. JPMCS P.fTfr�l[NiON I�CID CANI�ON A.DAV�D wfllv JONN K.sTerrc� JONN p.00RDON TNOMAS M.M�YLALC r«owwa O,MOMO�N CDW�AD O� MCILMAN JOMN M.MINOCI�AMCR FA EG R E 6� BENSON 1300 NORTHWESTERN BANK BUILDINO MINNEAPOLIS, MINNESOTA 55402 O�Y/3�1-5�00 T[L!X LG-003• � J.O.IACOA[ JOMN C.1CNmON �PYL �.M1��6�OPMCASON 1�[T=1�[D 1�O�LI1T .1. CM1�1111I.NiON [Vl�1fTT �. D11AltL GONI�LO l. RO�[11�lON WI�1OMT W, �I�OOR• JONN �./I.[O1�[�JR. COVN\[L December 29, 1981 Mr. Virgil C. Herrick, Esq. City Attorney Fridley City Hall 6279 University Avenue Fridley, MN 55432 �10�EAT l.lCMNCII•JA. w�CH�RD ��NELbON SR�PN O.O�NC�LL THOMAS J. MOOA! MICMAfL C� MUM?MY y�i�L�/��+ R,lUlCN.JR. •ONN�[ M.FLEMIH6 M[NR+ f, /1�1SCM RANOY MILLCR LCSCDO�� WiNTMI10P �.1�OCMW[lL J�CK M. III��L6v JOMN i.JLO�CII� DAVID e. DC�N lTCVCN G.�CMNO[R MOHN M. »OAO[A c�oi . o�wo JwwC! O. R ti 111CM41�D • lLOC MANO�ACTf.�N6LC iTLV[N R.ANDERSON J/�v O- CNM�ST��NE[N c�+Awlcs s. rCww[LL DAV10 \.M�LICM JI�MCf C.N�CMOIiON RfeCCCA L.ROM N CMOL�D �� 6rA�TM MA.1�K r. �HO[�wcraow JI�MCS A.O'NC�L � w�c«�wo r. TMOMSCN MICMCLF M.MIELRC CLIS��LTN L.TAYLOR STfPMLM D.pCLL NO�[RT L.COLL�NS MI,1�C J. DCTTMANN pRUCC M,ENOLlR fUl�N L.JACOOlON W�LTfR A.riGKMwRDT •NN� W lM.�VlRS GONhLD C. SMEPI�RD WEwDV J. WiLDUNp R�CN�RD R. s�ur�H N�NCY 1.�[NOER-11LlNEN *�or+,.e �. ec��« SMEIL[Y �. FIT2MAVAIGC SNS�N R.�UNM •CTCR C.NI�N4 6CR�RD M. HOLriN6 TNOMA] l.OfCNfL�R M�CN�fL 11. bT�'NAAT D��iD M. VANO[R HA�R TIMOTM7 J. W IILIAMS •CTlF J. WITNOIi RE: $9,000,000 City of Fridley Industrial Development Revenue Bonds (The `�ebb Company Project), Series 1981 Dear Mr. Herrick: At Steve Rosholt's request, I enclose six copies of the bond resolution to be forwarded to the City Clerk and presented to the City Council for adoption on January 4. As you may be aware, changes have been made in the transaction since the time of the last council action and it was felt that the resolution should be re-adopted once the revised documents were available. If you have any questions concerning this matter, please let me know. You t uly, Richard A. Helde RAH:llb Enclasures cc: Mr. John Taft 0 Extract of Minutes of Meeting of the City Council of the City of Fridley, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Fridley, Minnesota was duly held at City Hall in said City on Monday, the day of December, 1981 at o'clock P.M. The following members were present: and the following were absent: � � * � * � � � * Councilman introduced and read the followinq written resolution and moved its adoption: RESOLUTION No. A RESOLUTION PRO�IDING FOR THE ISSUANCE AND SALE OF REVENUE BONDS TO PROVIDE FUNDS TO BE LOANED TO � THE WEBB COMPANY FOR INDUSTRIAL PROJECT AND APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF TRUST INDENTURE, LOAN AGREEMENT AND BOND PURCHASE AGREEMENT The motion for the adoption of the foregoing resolution was duly seconded by the Councilman , and upon vote being taken thereon the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. � � 1B RESOLUTION No. � RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF REVENUE BONDS TO PROVIDE FUNDS TO BE LOANED TO THE WEBB COMPANY FOR INDUSTRIAL PROJECT AND APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF TRUST INDENTURE, LOAN AGREEMENT AND BOND PURCHASE AGREEMENT BE IT RESOLVED by the City Council of the City of Fridley, Minnesota, as follows: 1. -The City is, by the Constitution and Laws of the State of Minnesota, including Chapter 474, Minnesota Statutes, as amended (the "Act") autharized to issue and sell its revenue bonds for the purpose of financing the cost of acquisition and construction of authorized projects and to enter into contracts necessary or convenient in the exercise of the powers granted by the Act. 2. This Council proposes that the City shall issue and sell its revenue bonds pursuant to the Act and loan the proceeds thereof to The Webb Company (the "Company") to provide financing for the acquisition and construction of an industrial facility in the Municipality for use by the Company in its printing business (the "Project"), all pursuant to the Act. Forms of the following documents relating to the Project have been submitted to the City Council and are now on file in the office of the City Clerk: (a) Loan Agreement, dated as of December 1, 1981, between the City and the Company whereby the City agrees to make a loan to the Company and the Company -2- agrees to complete the Project and to pay amounts sufficient to provide far the prompt payment of the principal of and interest on $9,000,000 Indup=o?ect), Development Revenue Bonds (The Webb Company Series 1981 (the "Bonds"), to be issued by the City; (b) Trust Indenture, dated as of December 1, 1981, between the City and The First Trust Company of St. Paul, as Trustee, pledging the revenues to be derived from the Loan Agreement as security for such Bonds and setting forth proposed recitals, covenants and agreements relating thereto; (c) Bond Purchase Agreement dated as of December 1. 1981 among the City, the Company and Fidelity Tax Exempt Money Market Trust (the "Purchaser") whereby the Purchaser agrees to purchase the Bonds under the terms and conditions therein set forth; (d) Letter of Credit issued by The First National Bank of Saint Paul (the "Bank") securing payment of principal, premium, if any, and interest on the Bonds (the "Letter of Credit"); (e) Letter of Credit Agreement dated as of Decem- ber 1, 1981 between the Company and the Bank; and (f) Mortgage from the Company and Security Agreement from a subsidiary of the Company to the Trustee to secure payment of principal of, premium, if any, and interest on the Bonds. ` 3. Findings. It is hereby found, determined and declared that: (a) The Project, as more fully describearanrahh Loan Agreement and Indenture referred to in p 5 P 2, constitutes aspu�ra]eito£u�herActa by and described in Section 474.02, (b) The purpose of the Project is and the effect thereof will be to promote the public welfare by: preventing the emergence of blighted and marginal lands and areas of chronic unemployment, preventing economic deterioration; the development of sound industry and commerce to use the available resources of the commu- nity, in order to retain the benefit of ublic�service'S existing investment in educational and p facilities; halting the movement of talented, educated personnel to other areas and thus preserving the economic and human resources needed as a base for providing governmental ofr�heeCitndandCOflthescountylandeschool the tax base Y district in which the City is located. -3- 1 1D (c) The Project has been approved by preliminary resolution of the Cauncil duly adopted September 8. 1980 and by the Commissioner of Securities of the State of-Minnesota as tending to further the purposes and policies of the Act. (d) The issuance and sale of the Bonds, the execution and delivery of the Bond Purchase Agreement, the Loan Agreement and of the Trust Indenture and the performance of all covenants and agreements of the City contained in the Bond Purchase Agreement, the Loan Agreement and Trust Indenture and of all other acts and things required under the Constitution and laws of the State of Minnesota to make the Bond Purchase Agreement, the Loan Agreement., Trust Indenture and Bonds valid and binding obligations of the City in accordance with their terms, are authorized by the Act. (e) There is no litigation pending or, to the best of its knowledge, threatened against the City relating to the Project or to�the Bonds, Loan Agree- ment, Bond Purchase Agreement or Trust Indenture or questioning the organization, powers or authority of the City. (f) To the best of its knowledge, the execution, delivery and performance of the City's obligations under the Bonds, the Trust Indenture, Bond Purchase Agreement and the Loan Agreement have been fully author- ized by all requisite action and do not and will not violate any law, any order of any court or other agency of government, or any indenture, agreement or other instrument to which the City is a party or by which it or any of its property is bound, or be in conflict with, result in a breach of, or constitute (with due notice or lapse of time or both) a default under any such indenture, agreement or other instrument. (g) The Loan Agreement provides for payments by the Company to the Trustee for the account of the City of such amounts as will be sufficient to pay the princ- ipal of, premium (if any) and interest on the Bonds when due. The Loan Agreement obligates the Company to provide for the payment of operation and maintenance expenses, including adequate insurance� taxes and special assessments. (h) Under the provisions of Section 474.10 of the Act, and as provided in the Loan Agreement and Trust Indenture, the Bonds are not to be payable from nor charged upon any funds other than amounts payable by the Company pursuant to the Loan Agreement, the property pledged by the Company under the Mortgage, and moneys in the Funds and Accounts held by the Trustee which are -4- lE pledged to the payment thereof; the City is not subject to any liability thereon; no holders of the Bonds shall ever have the right to compel the exercise of the ta�ing power of the City to pay any of the Bonds or the a charge against the general credit or taxing powers of the City and that the Bond does not constitute an indebtedness of the City within the meaning of any constitutional or statutory limitation. (i) No member of the City Council (i) has a direct or indirect interest in the Project, the Loan Agreement, the Letter of Credit, the Letter of Credit Agreement, the Mortgage, the Security Agreement, the Trust Indenture or Bonds, (ii) owns any capital stock of or other interest in the Project or the Company, (iii) is an officer or director of the Company, (iv) will be involved in supervising the completion of the Project on behalf of the Company, or (v) will receive any commissiori, bonus or other remuneration for or in respect of the Project, the Loan Agreement, the Bonds, the Letter of Credit, the Letter of Credit Agreement, the Martgage, the Security Agreement or the Trust Indenture. 4. The forms of the Bond Purchase Agreement, Loan Agreement, Trust Indenture, Letter of Credit, Letter of Credit Agreement, Security Agreement and Mortgage referred to in paragraph 2 are approved, subject to approval of the City Attorney of the terms thereof. Subject to such approval the Bond Purchase Agreement, Loan Agreement and Trust Indenture shall each be executed in the name and on behalf of the City by the Mayor and City Manager in substantially the form on file, but with all such changes therein, not inconsistent with the Act or ather law, as may be approved by the officers executing the same. S. The City shall proceed forthwith to issue its City of Fridley Industrial Development Revenue Bonds (The Webb Company Project), Series 1981, dated as of the date of delivery, in the aggregate principal amount of $9,000,000 in the form and upon the terms set forth in the Trust Indenture and Bond Purchase Agreement, which terms are for this purpose incorporated in this resolution and made a part hereof. The propasal of the Purchaser to purchase such Bonds at a price of $9,000,000, is hereby found and determined to be reasonable and is hereby approved. The Mayor and City Manager are authorized and directed to prepare and execute the Bonds as prescribed in the Indenture and to deliver them to the Trustee, together with a certified copy of this Resolution and - the other documents required by Section 2.09 of the Indenture, for authentication and delivery to Faegre & Benson as bond counsel, the Trustee and the Purchaser. As provided in the Indenture, each Bond shall contain a recital that it is issued pursuant to the Act, and such recital shall be conclusive evidence of the validity and regularity of the issuance thereof. The Trustee is hereby appointed as authenticating agent pursuant to Minnesota Statutes, Section 475.55. -5- Manager and City Clerk and other 6, The Mayor, City re are and are authorized andWhen issued, certified officers of the City Zelating to the furnish to the Purchasers� a a reBores�o� ificates as may be copies af all proceeding the facts appearing from the books and records Bonds, and suri � ther affidavits and cer S otherwise known to required to s� and control or a in the officers custody ies� certificates and af�esentations them; and all such certified cop 'ncluding any heretofore furnfsaia'st tementssc ntained therein. 1 as to the truth o of the City 10 million limita- 7. The City hereby elects that the S ' al ex enditures set forth inabletto the Pro7ectD and tion of capit P Manager shall executesaid Section andathe the Internal aetheuCityde shall be apP lc b the Bonds, an ired y of the City the form of election requ regulations thereunder. g, The City Clerk is autaoResolutiondtoethedCounty deliver a certified copy of this Bon Anoka County, together witht in thehcertificat lof the Auditor of �re� �nd ob the County Auditor may re�of the Bonds on his bond register as County Auditor as to entry Minnesota Statutes. required by the Act and Section 475.63, � � CITY OF FRIDLEY PLANNING COMMISSION MEETING, DECEMBER 9. i98] CALL TO ORDER: Chairman Harris called the December 9, 1981, Planning Comnission meeting to order at 7:42 p.m. ROLL CALL: = Members Present: Mr. Harris, Mr. Saba, Ms. Gabel, Mr. Svanda, Ms. van Dan, ` Ms, Hughes (for Mr. Kondrick) Members Absent: Mr. Oquist Others Present: Jerrold Boardman, City Planner Bill Ragers, 3126 - 8th Ave. No., Anoka Don Bene, 5830 Monroe St. N.E. Dan Cook, 1623 Brenner Pass N.E. Frank & Lois Olson, 5431 West Brenner Pass N.E, Bob & Gayle Werner. 1639 Brenner Pass N.E. Vince Forystek, 1301 S.E. 6th St. Dennis Schneider, City Councilman APPROVAL OF NOVEMBER 18, 1981, PLANNING COMMISSION MINUTES: MOTION BY MS. VAN DAN� SECONDED BY 1NR. SABA� TO APPROVE THE NOVEMBER Z8� 1981, PLANNING COMMISSION MINUTES AS WRITTEN. UPON A VOICE VDTE� ALL VOTING AYE� CHAIRMAN HARRIS DECLARED THE MQTION CARRIED UNANIMOUSLY. 1. PUBLIC HEARING: CONSIDERATION OF A PRELIMINARY PLAT, P.S. #81-04, BY BURBAN ENGINEERING, INC., INNSBR CK NO'RTT H�Q NNOUSES PL : For arre Farr Corporation, eing a replat of Bloc s 1, 3, 4� an3 5, and Lot 1, Block 10, Innsbruck North Townhouses Plat 5, because the construction didn't follow the lot lines as platted, generally located north of I.694 between West Bavarian Pass and West Brenner Pass N.E. MOTION BY MS. HUGNES� SECONDED BY MS. GABEL� TO OPEN THE PUBLIC HEARING ON P.S. #8I-04 BY SUBURBAN ENGINEERING� INC. UPON A VOICE VOTE� ALL VOTING AYE� CHAIRMAN HARRIS DECLARED THE PUBLIC HEARING OPEN AT 7:45 P.M. Mr. Boardman stated this is a replat of Plat 5. Because the structures that were built did not necessarily fa11 within the plat line, they are now getting the structures and plat lines all lined up. This type of thing happens quite often where the plat is actually the building itself. He stated Mr. Rogers from Suburban Engineering was in the audience to answer any questions. PLANNING COMMISSION MEETING, DECEMBER 9, 1981 PAGE Mr. Rogers stated that, as Mr. Bonrdianehso thatathedplat lines and1theg Was built, they overstaked the buald g building lines do not line up, so this is just a request for a replat. Mr. Dan Cook, 1623 Brenner Pass N•E•� Stathe re latswould havedonithehmember- Block 3 of Plat 5. He asked what affec P ship in the Townhouse Association. This eSAssociat9on asWbeinq a partfi ofsthet officially recognized in the bylaws of th Association. By creating a new pla?, are all the people involved in Plat 7 no longer a part of the Assotiat�on. Mr. Rogers stated he could address that quback to aHreplateofhP3atd5heaTheyhat Mr. Farr and the County want to change it would not call it P1at 7. It would be called Innsbruch North Replat 5, so that would take care of Mr. Cook's concern. Mr. Cook asked what affect the replat would have on everyone as far as t�etle cost to individual homeowners, sucWasShislconcernsthatrtheshameownerssnot get insurance on the houses, etc. It stuck with any fees. Mr. Boardman stated that as far as he knew, Wi�htMrs Farreto9clarifydthat r� �arr. Nowever, he suggested Mr. Cook get in touch Mr. Cook stated it would be nice torhthe entire�costnofrthis9 from the Farr Corporation that says they w�ll bea Mr. Harris stated that could be a stipulation on the recommendation of the replat. Mr. Frank Olson, 5437 West Brenner Pass N.E•isSresurveyedr 9Heastatedathattwhen� so that will probably be considered whenested they hold some money back in they bought their house, the banker sugg escrow, because they may have trouble se�isncleared upeso theyscan givehMrh�Farr owners will be notified when this matter the money. Farr Once this Mr. Boardman su�gesteddlee hthe�DarrelkFarr�CorporatWOnhwill be responsible for passes the City of Fr� Y+ and the City does not know when that is recording the replat at the County, recorded. H10TION BY MR. SABA, SECONDED BY M5. GABEL, TO CLOSE THE PUBLIC HEA.RING ON p.S. #82-04 BY SUBURBAN ENGINEERING. UPON A VOICE VOTE� ALL VOTING AYE� CHAIRM�IN HARRIS DECLARED THE PUBLIC HEARING CLOSED AT 7:52 P.M. � 0 NTNC COMMISSION MEETING, DECEMBER 9, 1g8� PAGE 3 � , EL SECONDED BY MR. SVANDA, TO RECOM� SD �1C04 BYVSUBURBAN �►1pTION BY MS. G� � FOR DARREL FARR CORPORA- APPROVAL OF THE CON��NSBRUCK NORTH TOWNHOUSSSY� �T 5? B�K 10, INNSBRUCIC ENGINEERING � INC •� 3 4�ND 5, �D �' � I,Z'NES TIDN� BEING A REPLAT OF BLOCKB 1. i NORTH TOWNHOUSES PLAT 5� BECAUSE THE�F iS694CBETWEENDWEST BAVARIAN pASS AND �$ pyATTED, GENERALLY LOCAT£D NORTH WEST BRE NNER PASS N.E.� WITH THE STIPULATIDN THAT ALL THE EXPENSES INCURRE BE BORN BY THE DARREL FARR CORPORATION. H�RIS DECLARED THE 1HOTION CA�IED UPON A VOICE VOTE, ALL VOTING AYE� CHAIRMAN i8 UNANIMOUSLY. tated that P.S. #81-04 would go to City Council on Jan. �: e Mr. Harris s arties be in attendance at that meeting. recommended that a1fi-interested p 2, DISCUSS ION OF INTENT TO CREATE A CONVERSION C4NDOMINIUM AT 1601 NORTH INNSBRUCK DRIVE: Mr. Boardman stated that the Darrel Farr Corporationiums W�thdrawn their appli- cation for a license to create a conversion condom�n that now was the time ust the beginning, and she felt Ms. Gabel stated tdertake�a study to determine what the renta7 market �s in the for the Ci ty to un . City. MO� p BY MS. GABEL, SECONDED BY MS. VAN DAN� TO REC� OMMEND„� TD CITy COUNCIL THA NDERTAKfi A STU�„ DY �� DETERMINE_THE AVAFFECTLITY OF RENTAL HOUSING IN THE LITY U _..�.� THE CITY AND HOW CONDOMINIUM CONVERSION MIGH not know what the impact 15 going does oing to go? Ms. Gabeltheateo leewholcannot affordtto buy houses. Where are they g to be on P P be the only waY it may be some- Ms. Hughes stated it seemee in the near futu�eCOninrthat �a�e'take some potential some people can own a hous �onversion would certain y thing they will want to encourage. if indeed the units are ht they have to encourage the saving apartments out of the low and modshetthoug me renta , low and moderate income rental, of rental property that is for low and moderate incomes. robably the only Mr. Harris stated there are some definite advanHe9statedCOtdoscpnversion, eVSin though most people look at the negative s� e'oing to be able to afford a hou 9 eo le are g � oint, there are some way some low and moderate income P Fpom the City s standp unit, if it is a reasonable cost•ied units. People who own their own unit robably be less problems as far as advantages built in �ode�nand there would p With apartment complexes. usually have more p roblems that go along vandalism and some of the othherptax base. There is generally also a hig ust families involved. there are also single Ms. Hu9Who cannot affordnto buy houses. adults 2C PLANNING COMMISSION MEETING, DECEMBER 9 1981 PAGE 4 UPON A VOICE VOTE, ALL VOTING AYE� CHAIRMAN HARR.ZS DECLARED TXE 1NOTION CARRIED UNANIMOUSLY. 3. PROPOSED NEIGHBORHOODS AND NAMES FOR USE WITH NEIGHBORHOOD SIGN PROGRAM: Mr. Boardman stated there has always been a push to try to deve7op a more neighborhood-oriented or city-oriented type of feeling in Fridley. The first step was with the bikeway systems; the next step was looking at neighborhoods and neighborhood parks and the re7ationship between the neighborhoods and the park facilities. He stated that a lot of time Fridley residents do not associate with Fridley and with the community. The use of neighborhood signs is an attempt at developing a community-type of spirit. Mr. Boardman stated all the street signs in the City are being converted so that all street signs will have the Fridley logo. He stated the neighborhood signs would probably be located under the street signs by the key neighborhoods. It shouldn't be too expensive as the City does all its own signage. Ms. Gabel stated the idea of a community feeling was great, but she did not think signs were going to make that feeling happen. It also seemed like a waste of money. Mr. Harris stated he also kind of liked the idea. He thought the things the Commission objected to the most was the color (red, white, and blue) and the current City logo design. Mr. Svanda stated he would want to know the actual cost of making these signs. Because of the money crunch, the City should be somewhat conscious of what things cost. Mr. Harris agreed that the Planning Commission should know the cost of the neighborhood signs, the cost to change over all the street signs, the approxi- mate locations of the neighborhood signs, and what job a city employee would be taken off in�order to do this signage, Mr, 8oardman stated he would get that information for the Commission. Mr. Svanda stated he totally objected to the whole idea. Even if the cost is only $50, he felt it was a waste of money. Ms. Hughes stated she felt the concept had some value. There are some very identifable neighborhoods and everyone is consistent in the use of those names, such as Hyde Park, Sylvan Hills, Innsbruck North, Riverview Heights, etc. But, she did not think that was true for the whole city and places where there is a controversy on names. As the Parks and Recreation Commission tries to encourage the use of neighborhood parks, they do name and refer to some of these areas by the name of the parks, which may not be the best way of identifying same of these areas. Maybe it would be good to establish some kind of use of neighborhood names. � PIANNING COMMISSION MEETING DECEMBER 9 1981 PAGE 5 Mr. Saba stated he could see a lot of value in neighborhood identification, but he also did not know if neighborhood signs was the way to go about it. Ms. Hughes stated that, referring to the two options included in the agenda, she preferred hich�is2theIwaypthat neighborhoodbnaturallysdivides� Park and Meadowlands, w Mr. Harris stated he also preferred Option 2. Regarding the current City logo design, Mr. Saba suggested they have a city- wide contest in order to come up with a new city logo. MOTION BY MS. XIIGHE5� SECONDED BY MR. SABA� TO RECOMMEND TO CITY COUNCIL THAT THE CITY RUN A CONTEST iN ORDER TO DEVELOP A NEW CITY LOCO Ms. Hughes stated a contest would help develop a sense of community. iIPON A VOICE VOTE, ALL YOTING AYE� CHAIRMAN XARRiS DECLARED THB MOTION CARRIED UNANIMOUSLY. 4. RECEIVE NOVEMBER 5, 1981, HUMAN RESOURCES COMMISSION MINUTES: MOTSON BY 1�IS. VAN DAN� SECONDED BY MS. GABEL� TO RECEIVE TXE NOVEMBER 5� 1981� HUMAN RESDURCES COMMISSION MINUTES. UPON A VOICE VOTE� ALL VOTING AYE� CHAIRMAN HARRIS DECLARED THE 1NOTION CARRIED UNANIMOUSLY. 5.+ RECEIVE NOVEMBER 10, 198Z, COMMUNI7Y DEVELOPMENT COMMISSION MINUTES: MOTION BY MS. HUGHES� SECONDED BY I�II2. SABA� TD RECEIVE THE NOVEMBER 10� 1981, CO1�lMUNITY DEVELOPMENT COMMZSSION MINUTES: UPON A VOICE VOTE, ALL VOTING AYE, CHAIRMAN HARRIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 6. RECEIVE NOVEMBER 12, 1987, HOUSING & REDEVELOPMENT AUTHORITY MINUTES: MOTION BY MS. VAN DAN� SECONDED BY MR. SABA� TO RECEIVE THE NOVEMBER 12� I981. HOUSING & REDEVELOPMENT AUTHORITY MINUTES. UPON A VOICE VOTE, ALL VOTYNG AYE, CHAIRINAN HARRIS DECLARED THE MOTIDN CARRIED UNANIMDUSLY. - 7. RECEIVE NOVEMBER 17, 1981, APPEALS COMMISSION MINUTES: MOTION BY MS. GABEL, SECONDED BY MR. SVANDA� TO RECEIVE THE NOVEMBER 17� 1981, APPEALS COMMISSION MINUTES. UPON R VQICE VOATE� ALL YOTING AYE, CHAIRMAN HAF2RIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 2E PLANNING COMMISSION MEETING DECEMBER 9, 1981 PAGE 6 8. RECEIVE NOVEMBER 17, 1981, ENVIRONMENTAL QUALITY COMMISSION MINU7ES: MOTIDN BX MR. SVANDA, SECONDED BY MS. GASEL, TO RECEIVE THE NOVEMBER 17, 1981, ENVIRONMENTAL QUALITY COMMISSION MiNUTES. UPON A VOICE VOTE� ALL VOTING AYE, CHATRMAN HARRIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 9. RECEIVE NOVEMBER 19, 1981 HEARING MINUTES: lUSING & REDEVELOPMENT AUTHORITY PUBLIC MOTION BY MR. SABAj SECONDED BY 1NR. GABEL� TO RECEIVE THE NOVEMBER Z9� 1981, HOUSING & REDEVELOPMENT AUTHORITY PUBLIC HEARINC+ININUTES. UPON A VOICE VOTE� ALL VOTING AYE, CHAIRMAN HARRIS DECLARED THE MOTION CARRIED UNANTMDUSLY. ' 10. OTHER BUSINESS: Mr. Harris stated the continuing prob7em with massage parlours in the City has been called to his attention. He stated he felt the Planning Commission should reconsider and discuss again the section in the Zoning Code regarding massage parlours and discuss the possibility of specifically laying out an area or standards by which they can control the location of massage parlours. He would 7ike the Planning Commission members to think about it and they could discuss it at a future meeting. ADJOURNMENT: MOTIDIV BY MR. SABA� SECONDED BY MS. GABEL� TO ADJOURN THE MEETING. UPON A VOICE VOTE, ALL VOTING AYE� GHAIRMAN HARRIS DECLARED THE DECEMBER 9� I981� PLANNING COMMISSION lYlEETING ADJOURNED AT 9:18 P.l�1. RESPECTFULLY SUB TTED, -� 2� ��v S RECORDING SECRETARY 9 � .` .,,./ coa+ e�►�os C:. . ,• .....JL.,�� `, � .»::„. �.��,••. �.� ^ N Loca�ioh .� ��` u� ��:_. � � �� PS #81-04 _ Innsbruck No. Townhouses Plat 7 � � � �,� i �, ��_� �� 3� °:�:� � In f�.: !� �� -d?w. '�U�� r_"�,� t g '��iJ� ;'3II ❑ �j '►vl i � � i�- m � ��- �' I _ � ' �I v 6� �� = C.7 � = �.Ia�� . r +`° ��,�3,1 �. 1 y '� u � - ;"� �° ��I � ' ��fc�� L ,r cw►e.. �I... I � � _ o. ri�u ' � � g � W � ,� �niPV� � � �• � �. r rw.w � G� � � �. .�. �� r_ � i�ac� �iQ � � - I �«�r�w eo. �� - wHC.roua 5p��. ��KE ►MK n JU�J � "i L�� 5 '�� a� � �� u� � Mw; � �� ,,: � � �� 'g� �1.�.n�l rrMrCsr �� 1A� 1 � � ��n�� o� �� r ,� �� ,� ,e�� e; s, ; W �' � �s.. �'» .a.. � � � ,►_ _ � \�,� ; .,. .. yc�� - '_' ' `�'°:��L� .,. ;,/� �s t �� _. .,..,.-- .� ��,.� �; '° C � E � ` �, � .... / ��L,��L � /I--�`I� �i.- � �-J� -s ;� � € I L4 �:� �suti . 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I� �y + ` ,� j Y�j �....�••. _ 4' /�r �� N � + _ _' ' � �' ` , '' { : 1r II N II ^ � ovq.o► � � � : M � • � '. x :�;' �� , ► '• .. '�� = ' �bt :� , /I M , , + _ ' ' � � �.. .Nd �� . a ' � 7 � �% / - �•.'^• r .. 1 /I jp � ib•11r �I I , /NI' �3� � ,' :;:. :::: �, � , . �s � � �';��;:�� ::�. . �........�: �?C • p . .- • � '� ..p.�.�:��,; � •.. N � � .��' � �' �'' �'�'•.i';•• ,.�' ;4 �• " S „ .PLA �:: ��:.;�:�::�� ° �._ . �;'�� ::��:�:�:��:;�::�`.,� � , i}•��.` ��.•� ''.�'��•.��'��. •+��'�., •� � // p � ''��,� ,. :.'✓.t'�.'.' • � '� !7 . �.. •`� � i ' • � , ;��.'Q�'•' ' q'.� •;. ` •� ,�fv: �6jjr . =�..: .:.�. �::,'.` . --+ � IJ N � K .�'IF :'� � �;_t.-.� `�:;��+ �.?:�� '.:;::`;�:`:;:� `�� '�� . .'�1, . . � .�. �:. . � - �.�,!'IV�iJ'iirsn ��:. .::::.:.::. ..:�: , .�.,'�'. . � T►.� � ':'k j.'•'.�:�- :: :`•. •' '. •�': ."%:; � :;,'. . ��'��'�':••':'...�'� . .' �: �'i: • 4 _ �-`,�, � g ;�. . z. , -�'_J�:� _ 4 � � . �+. "J1'?''+� � . _ _� �e i :� �_ �� .. � -�__�_ . i • � �� 3r .., .... � • - �.. • _ � �.... _ ..,.._.,ro� . ;, �.- _ - c��+-�- "�-`' -. ..._, ._ . _. cn-... .n. . .. , . : . _ _ . . _ .. . ... � . ... . :._... �. - _, . .. _ � . r� �. �-' .^ :.� .�--� .. . ... _. _.: _. .n .. _ .._� . . .. ....- � ` � � ?. 1i City of Fridley APPEAIS CO2•�;I�SSIOP3 y� IlJG - NOtTzMEER 17. 1981 _ __ PAGE 1 t CALL TO ORDERs Chairwoman Gabel called the November 17� 19$1, Appeals Commission i�leeting to order at ?t30 p.m. RO�I.L CALLr �'emb�rs Present: Patricia Gabel� Alex Barna, Jean Gerou� 7onald Hippen Membsrs Absent= Jim Plemsl Others Presents Darrel Clark, City of Fridley ' Andres Wlasiuk ` R. H. Gerring W. F. Clayton �'"' _ Vince I,oyts APPROV.� APPEAIS COi�"�iT�SIO%J MI?�:UT�S OF OCTOB.�R 13� 1981t N_�TIO�' by I�lr. Barna, seconded by H:r. Hippen to apprave the Appeals Commission minutes of October 13� 19�1, with the correction Chairrran Gabel noted. that bei�g on paga 2 middle para,a�,raph $th line footi.nes not fottings. 'JPOI� A VCI� VOT'E, ALL VOT��aG Al�. CHAIRalOI:A.� GAF:L DECLA.��D '"'nr� .'•�TIG:� CA��D UI�'A'di'�'OUSLY. 1. ;'r p[7�S;;�I3T TO C 7[.� Ci� Jt�,'�.�'i V,: .�`1�' ' A T:.2��Q� ?Y IiG :�.�'G� A`�� '��a S: TF��R 205 S F�Oi � l'l.\ij)P�� ? OF TIi'r� FP.I�T�i.Y CITv CO�: S�'ALT,S "'G 1 S��iLI r0:c A S'�'Rr.�:T A'F� � F:��ir�Y� IZti:Ji, �CTA. (?.equest Street N.E. � Fridley� �',inriesota. 5j'�21) � t�ca�� o�< TcT b L RrAc ..::� �i�T•:��; r,:I',.;i 5111-5 by r�n�i re s'�.1a s iu k, 511 TO �!�.FCF1 RY �, 1, MO'"I0:1 by 1�. Barna � seconded by r;s. Gerou. to open the public hearing. [iP0\ A VOIC�. VO'I"�. ALL VOi IP�G AYE � CF��vJOi•AI3 GAEs.^.'.L D�CLI�Rr:D Tis'�. Pi1ELIC h�AR3IdG OP�i� AT 7�35 P.M. Chairwoman Gabel read the Staff Report� AIIMINISTRATNE STAFF REPORT 5112-5115 3rd Street N.E. A. PUBLIC PURPOSE SERVED BY RE�UIREMF��TT: Section 205.065, #2, requires a 1� stall garage for each dwelling unit in a two-family dwelling. Public purpose served by this requir�nent is to provide adequate off-street parking and storage space for rental tenants where there is generally more than one vehicle to a unit. B. STATED HARDSHIP: "We need the room (for a tempora=y 2 year period) for a sewing room for Mrs. W.iasiuk's home occupation." Appeals Commission Meeting - November 17. 1931 Pa��e_2 2 I C. ADMINISTRATIVE STAFF REVIEW: The staff feels that the garage requiranents for two-family dwellings are necessary and that if the petitioner wants to oorYVert the existing garage to a sewing roan, he should then replace the lost garage area by constructing a new garage. We feel the Board should consider recomnending denial of this request. I�r. Wlasiuk. 5115 3rd Street N.E.. �ras present. An aerial photo�raph of the property was available. Mr. Wlasiuk explained that there was a two car garage on the property and he wanted to convert part of tha.t garage into a sewing area so that his wife could get her tailorin� business established in her home, reducing overhead� before moving to a store front. He feels this mov�e to e store front could be within a two year time period. A:s. Gerou asked how many cars he presently owns. rr. Wlasiuk responded three but only ever par(aed one in the garage. Chairwoman Gabel asked if the�three cars included those owned by his in-laws who rent part of the dwelling. Hs indicated that they did not drive so it was a total of three cars. Chairwoman Gabel asked how long his wi.fe has had her taiZoring business. Nr. Wlasiuk said since January. She had started in one of the bedrooms, but the area was just too small. Chairwoman Gabel asked of I•fr. Clark the code on home occupations to which he responded that she was within the code on home occupations� the issue was the conversion of the garage into living space, He further stated that upon a visit to the site the carpenters were'just finishing the sheetrocking and that the dw�elling still looks like a garage on the outside. and that base board heating had been installed. Nlr. Wlasiuk was at that time informed of the code and he subsequently applied for a variance on September 30. Ms. Gerou asked of the possibility of excess traffic due to custor,ers. T:r. Wl.asiuk indicated that it was a pick up and delivery service so there would be no miscellaneous traffic. Chairwoman Gabel asked of the possibility of adding another garage to the property. Z1r. Clark said there would be room for a detached garage in the ba.ck yard. A';r. YTlasiuk indica'.,ed no interest as is to be only a temporary arrangement and it wF.s also wise to think about resale. Chairwoman Gabel voiced some concern over t�e fact that a tailoring business might not generate alot of traffic but should another business go in that Iocation there could be a problem. She also explored the possibility of �ranting a variance for a time period and inquired as to further complaints of which there ha.ve been none. _ I�fOTION by t-s. Barna, seconded by Air. Hippen, to close the public hearing. UPON A �C1IC� VO �. ALL VOTIiv'G Al� � CHAIRLJON:AN GAFa�L Dr.CI�1Rx.:L THE PUBLIC ci�r�ARL'�G CIAS�D AT• 7:52 P.N. MOTION by Mr. Barna, seconded by Mr. Hippen to recommend to the City Council through the Planning Co�ission, approval of the variance to reduce the number of garage stalls from 3 stalls to 1 stalls for a temporary home occupation, until June, 1983, with the stipulation that if the property is sold it be reconverted to a garage be£ore the new owner takes possession. UPON A VOICE VOTE, 1W0 VOTING AYE, TWO VOTING NAY, CHAIRMAN GABEL DECLARED THE MOTION DEFEATED. 2, V�?�IANC� RE_QtJEST PIiRSUANT TO CHAPTER 214 OF Ti� "r�'.T�iF�Y CODE, TO ALIAW A S:�.COND PYIAIJ SIG\ L A F'R.E,�; STAIvDL'VG 2 2 FOOT B F vl , _ � YEAR TO B� IACAT�D ON LOT 1 bIACK i�,�, liV'�CA7`� , � �IN� 7�i1 t;ASI' RN�r� ROAD N.�. F�IDL�Y� NINI�`�SOTA Requested y Red s Korner Pizza� Wearne R. Clayton� 7 1 �ast River Road N.E.� Fridley� Minnesota 55432)• 2J Appeals Commission l�eeting - November I7� 19�1 Page 3 2�:OTIOI� by r;r. Hippen� seconded by Ms. Gerou� to open the public hearing. UPON A VOI� VOTS, ALL VOTING AYE. CHAIRWONlAIv GA�L D�CLAR+=.D T� PUBLIC Hr�ARING OPEN AT 8e05 P.M. Chairwoman Gabel read the Staff Report= `AD�IINISTRATIVE STAFF REPORT 7441 East River Road N.E. A. PUBLIC PURPOSE SERVED BY REQUIRF.MENT: Section 214.045, B1, requ9xes a maximum of one free-standing sign per street frontage on a oorner lot. Public purpose served by this requir�nent is to control visual pollution and excessive use of signs in commercial areas. B. STATED HARDSHIP: "Small neca business venture and exposure to public is needed to show location and retailed products offered. I would like conditional usage for the above sign to be approved for one year. At that time I hopefully will be financially able to enter an agreement with the landlord and the adjoining leasee(Big Wheel Auto Stores) to confozm to the City Code." "I also request that the City of Fridley waive the variance fee." C. ADMINISTRATNE STAFF REVIEW: This business is located in the same building as 8ig Wheel Auto Stores on the southeast corner of East River Road and Osborne Road. There is an existing Big Wheel Auto Store free-standing sign (48 sq. ft.) on the East River Road frontage. Additional signage could be added to this sign to a maximum of 80 square feet. The petitioner currently has a temporary permit for the existing sign (15 sq.ft.) which will expire when action is final on the variance. 1'�'r. 'vearne F. Clsyton, 7441 East River Aoad 4,E., Fridley� was present, I;r. Clayton indicated that he is a small businessman just trying to get established and needed the sign simply for whatever exposure it would give him. It is a durable sign and he would like to use it for vne year until it is financially feasible to do b�ther advertising. Chairwoman Gabel expressed - concern that the sign is not highly visible� the building is set back and a pylon sign would give more and better exposure and recommended looking into it as soon as financially possible. She further stated that the corner is not overly cluttered and that the sign he is using doesn't make it any worse. F!s. Gerou inquired if another large pylon sign could be put up on the corner. Chairwoman Gabel responded that the cods says one per corner frontage, which is determined by ownership. N,r. Farna suggested a lighted sign on the face of the building. 1•;r. Clark suggested tha.t perhaps someone would like to address the fact that I�;r. Clayton requested that the fee be waived, Chairwoman 3abe1 indicated Z� Appeals Commission - November 1?� 1981 Page 4 that it was City Council's decision, but the fee was used for duplicating and mailing costs� as well as personnel requirad to do the }i�ocessing. I�"_'I4N by 2•?s. Gerou� seconded by I�'r. Hippen� #.o close the public hearing. UPOIv A VOI � VOT'E � ALL VOTIlJG AYE CHATcZlaOI�AN GA�L D�CLA�D THE PUBLIC I�k�I]'3G C1AS�:D AT 8:17 P.M. MOTION by Mr. Hippen, seconded by Ms. Gerou, to recommend to City Council through the Plann ing Commission approval of the variance to allow a second pylon sign (2.1/2 ft. by 6 ft.) until January 1, 1983. UPON A VOICE VOTE, ALL VOTING AYE, C1iAIRWOMAN GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. � 3. VA�IAIy� R��t�ST PU.RS'JA�'^ TO CFi�iP'"'r'.R 20$ OF T� FRID�Y CI'i'Y COD�::, TO R�D'JC� Ti�T� S� TFiSCY, F0� A D�iI1r'.�i+Y F?.OK `'Hr RIG:-i"'-C-t"=�,.'�?Y I�TIl: ; FnC; �':� 1 f• •�^T T T n � � T �� T T/1 R.,�uI�2..� 2� r,�,:,� !.0 0 F�s �_G i�;Ai:� A COI�;1•Ai�i URI�.:�vk't 0_� IA. 1, B�,0�..1� � CO'.'�:l•'�3�� PA�ii, T}� S�?�.� �T.�'1G 730J A�T� 7320 t1i�I'�Fi:�SI'iY A'Jc;�v�.I�: ri.��. � F�I��Y� 1'I.'�: :SOTA�Request by Glen :'. Harstad and Russel cJerring, 7300 and ?320 Gniversity Avenue N.E.� Fridley� t� 55432) ?•�^_'IO'd by ris. �erou, seconded by I:r. Farna � to open the public hearing. UPOv A VGTC� VO.�t��., ALL VOTI;v'G AY.� C��`�i02•�'i�� GAL',L D�.CLAR:.� T�: PJBLIC I�A�I;1G OP�;: A'* 8i21 P.P:. Chairwoman Gabel read the Staff Report� ADMINISTRATIVE STAFF REPORT 7300 & 7320 University Ave. N.E. A. PUBLIC PURPOSE SEFNED BY REnUIRf1�lENT: Section 205.104, lE, #l, requir:es a minim�n 20 faot front yard setback for off-street parkinq. Public purpose served by this requiranent is to reduce visual pollution in the front yard, to provide desired green areas, and to provide aesthetically pleasing open areas adjacent to public right of ways. B. STATED HARDSHIP: "Existing driveway was built approximately 10 feet froan the property line. Property was split, creating substandard lots and related setbacks. Driveway is needed for proper circulation." C. ADMINISTRATNE STAFF REVIE.W: The two businesses are located on the northwest corner of University Avenue and 73rd Avenue. Currently the Lwo properties face University Avenue and are divided by a 10 foot green area, with their entrance and exit driveways off from the loop back of University Avenue West Service Drive. The proposal is to install a cammon driveway along the eastern property line (University Avenue) eliminating a sect'ion of the 10 foot wide green area to allaw the traffic to circulate through both properties. The staff feels if this variance is approved sane stipulation should be made tn properly screen the area. 2L Appeals Co�rsnission - 21ov�ember 17L1981 PgPe 5 r"s. R. H. Gerring, 7300 University Avenue N.� .� Fridley � Ninnesota ; and I•:r. Vince Loyts, ?320 University Avenue N.E., Fridley� i��innesota were present. An aerial view of the property Was available. l�r. Gerring and rr.Loyts indicated an interest in access to one anothers ].and f6r easier traffic flow and less congestion on service road. F�. Loyts had contacted I�:r. Bill Devlon for advice on landscape and preliminary plans have been made to black top area� adci trees, shrubs and decorative rock� landscaping fees being paid by i•fr. Gerring. Would like variance request approved soon so as to begin landseape and blacktopping projects soon. r:�pTIpAT by i�;r, Hippen� seconded by T�. Farna� to close the public hearing. UPG:J A VOI� VOT� � ALL VOTL'�G AYE, CHl I��ONJ�, 3A�L DECLti� THL PUBLIC h�A.�ING CIASFD AT 8 e 37 P.2�:. MOTION by Ms. Gerou, seconded by Mr. Barna, to recommend to the City Council through the Planning Co�mission, approval vf the variance to reduce the setback for a driveway from the right-of-way line from the required 20 feet to 0 feet, to make a coum►on driveway for 7300 and 7320 University Avenue N.E., with the stipulation that they work with the City Planning Department on landscaping. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN GABEL DECLARED TfiE MOTION CARRIED UNANIMOUSLY. 0'"H::R BUSI?�1ESS= Chairwoman.Gabel noted that the December 29, 1981. meeting of the Appeals Commission would be cancelled. AD JO'J�? �?�"^ t P;OTI01�, by T:r. Barna � seconded by I's. Hippen� to ad journ. UPO�� A VOI� VOT� ALL VOTINii AY�; � CHALR'.�iOIi�N i A3t�L D:�CL.4R�D Trir� APPEAIS COi•�•:I�SIOiT i•::.r:TliiG OF NOVE:`I�R 17� 1981, ADJOU�'FD AT 6t40 P.ri. �espectfully submitted� Pat Yon Mosch Pecording Secretary n N �� Yariance ° C 5111-5115 - 3rd St. � ! "'� " r Andres Wlasiuk coa wws �. . « 1� .. � � nr k : .r..«. :� a "' �\ � 1.; � _ � � D..w�. biw r : _ �6�� i '' � . .� � i � �.: �`..I�� ' „...�.��' ;d - _ ; - .., �� - �u�ni � � I L N� �' _ --t . �ilM\N/ � � �- � ` `: _� � .,. � F.� : 3 �.__ ��wK � i 1 � � �� '"" � �n rw oo. ,n i �w.��.ou� OIpMG awlcE MM! 1t�J� � �.�[ ��1_ , �� . r r g �l�SJ�� IO. � � G�-��I� ��.� ^II �....�.��y �.. v� ��?� �� Tr�Nr C✓1 � r R E I�� n.,...1 � �AN� 17�. � Yt r j 1� �I v 1 ,, ' S � 1 t � •M��'�tl�� . I I�, {�`� � �� tl I ' � � 111 ��a � ` ( _ _ � �� ' � ��'.,79 � � �� •....�� : C L � +a� r...�— n�� .'�f�.� : f � � � � � _.'c.., l � �,��"r�� ! L. � �� ` I ��: .��'�:, 5 -� . 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''�,a . . . � , .,.. �. . ,: ,� . ;, � , ,. - � v,- � - � .„ ^� . ? '��*� �` -� - w -e - - � -- � TNE CITY O!� FRIL�L Y bATE M D.P.W. IECT DIRECTORATE OF PUBLIC WORKS �. Metro Waste Control Commission Agreements TO 3 ` ; MEMO R AN DUM ACTION� INFO• Annually, the City enters into two agreements with the Metropolitan Waste Control Commission. Agreement No. 191 supports the MWCC sewer line coming from Mounds View through the City to the main interceptor. Agreement No. 67 supports the MWCC sewer line coming from Columbia Heights to the main interceptor. The City receives an annual amount of $1,486 for the line coming from Mounds Yiew under Agreement No. 191. Agreement No. 67 incorporates a change in payment from $1,200 to $4,500 annually, for maintaining the Columbia Heights line. These agreements are an economic benefit to the City and do not cause any hardship to our sewer maintenance program. Recomnend the City Council approve the attached agreements with the Metropolitan Waste Control Commission. JGF:ijk Attach: 1 3A � ---- �- C�T�'FNIOLEY � �� .J: ;�:�• .,...,',, � . .._...�. �- :,--- : : �.; .�s,;. ,:+� _ "'"'�.,.` — � �'-��`��';'"'°` M =_— =:::� °'''`' ° '� ``•s � ' .YS � .,, ,,'"';l: I �n. � � �' � I S_ — .. �r�n . `\'sza.�rtis�' _ '�"�. � _�:..�._ j�r' �"�,�'_�':, � " ��n� � "�';, � � �'. � 3 ^ _� ~ = �� - �° _ , _ .. � � -�a�:� �f_ �� . = _ - .. , �_� � �� _ . � ` �''\��i�'�t�� '�� , i��E + ,'' ; ~' �-- ��-7 _� , s i� 'k �p� � /��,� \� �� If 1� � . ;. i t11 �`""`�f ' `\ `"� _ �' �� — - �� 1_ 4 � 1�6� ! �. 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'�� :L� ' . r � � t c �—� o �, � �' � � ` I � ;�� ;�Z ��j �n�� - . �� , , � + � � ' . 5 J � _ � � '�, ; �� z ' � ,� � � � �, �-' I � _"� �J� ��a,`��Y l =�4 �i � �+°,„`�I � � _ / `. , _ � � _� �� I, i I_ � "��I � -_.=�- � `; .—, ;��e� ,�� ' � 1v� ' � .�� _ , � I � _ i ' ,''�`� ,- / ��/�� I\ f�± �__�� '� `� �� /, I N i :.� . ,.� 'I )� � ,, ,' � � +-__��"��-.,�,c �.�� " f� �, .`�,��' 1��'`./�'� �� .r �� W { I �� +� . I, � ��// � ;��e1 \+� + ��'q y� ��J r-N`I— �' � . / '''`'��+�// Z �- i1�T1'"F°� I \\�_� J�, . � �I �J l�� I�^\��.,��F � � �� a 1.� '. ir� _ ��RC � II� ..5� /J �Ir�. 1�__ J`' I I i �� - -,��i�� l 'j� 1� � ,_I;�,F =y�� ' T - � � � � t � I�� = _.- _ : _ _- f ;��' ; _ „ : �. • � � _ _ -- i\� .__ � _ . _ . _ '0 =`� -- -. I '� �� i - "-_ - , , _ ` �, �I�� _ � - � �� °� � — ',��M� r_ N � _ _ � ....., N� v �� I = I II = .. _ - ._ . ` • `�� __ ' , . �� _ r.� � I 0 � � -�'' _ -' � ' _ . K � _'_ _ - = c . _.. . _ - . ' � ._. .. � r � - � r'� , i � ,_ _ ' _ __� _ _ ... � �',,J� =- _ _ • ' � � ! ��._ -. _ . —� _ ., / /`. STREET MAP-CITY OF _ _ __ _ (/ � / {(�� = �+ � FRIDLEY =: �-- - _ // ,_ _ f �' .. I `�� . p� - - =� �= =�-�_....w-:�=�-- ��4. � � ;�.�_ .. � ,�y��t�f ► -_ - _ � � � . . .,.. w � i- = _ .. fti�cTROPOLITAfi WAITE COtI?ROL commi�non Twin Ciues Area November 13, 1981 Mr. Nasim Qureshi City Manager City of Fridley 6431 University Avenue Northeast Fridley, Minnesota 55432 RE: JOINT USE RENTAL AGREEMENT FOR 1982 Dear Mr. Qureshi: -- 3 B In accordance with Section 4 of the Joint Use Rental Agreement No. 191 between the City of Fridley and the Metropolitan Waste Control Commission, such contract can be renewed by consent of both parties. We wish to renew for another year the Joint Use Rental Agreement No. 191 under the same terms and conditions contained in the agreement which is presently in force between the City of Fridley and the Metropolitan Waste Control Comnission. The Renewal Agreement is enclosed in triplicate for your endorsement. We have signed the enc')osed statement as our intention of renewing the agreement and ask that you also sign and return to us two (2) of the executed copies and retain one (1) for your records. Should you have any questions or suggested changes to the basic contract agreement, please contact us. Your cooperation in accepting this renewal procedure is greatly appreciated. Very truly yours G� ��'` George W. Lusher Chief Administrator GWL:LRB:ht Enciosures cc: LaRae Bohn, Accounting Supervisor Wilbur A. Blain, Director of Operations Rick Arbour, Interceptor Manager 350 R1ETR0 JOURRE BLDG 7TH 6 ROBERTlTREETi /R►(1T PRUL R1f1551Q 612 222•842; � �.. recyded %�7 STATEMENT OF AGREEMENT RENEWAL JOINT USE RENTAL AGREEMENT N0. 191 The Metropolitan Waste Control Commission and the City of Fridley agree to renew the Joint Use Rental Agreement No. 191 under the same terms and con- ditions contained in the agreement which is currently in force between these parties. The Renewal period for Joint Use Rental Agreement No. 191 shall be January 1, 1982 - December 31, 1982. That both parties agree to the renewal period and terms is evidenced by the signatures affixed to this statement. FOR THE CITY OF FRIDLEY TI?LE WILLIAM J. NEE Mayor ��TITLE NASIM M. QURESHI City Manager Dated THE METROPOLITAN WASTE CONTROL COMMISSION �t.� � Sal}sbury Ada� , C�iairman George W. Lus er, Chief Administrator oEC s ��s� Dated 3C i11�TROPOL{TAfI WAITE COf1TROl COf11fT1UliOf1 Twin C;ties fl�eo November 13, 1981 Mr. Nasim Qureshi City Manager � Ci ty of Fri dl ey 6431 University Avenue Northeast Fridley, Minnesota 55432 : 5ubject: Interceptor Maintenance Agreement for 1982 Dear ��Ir. - Qureshi : We wish to renew for another year Interceptor Maintenance Agreement No. 67 under the sar,�e general terms and conditions contained in the agreement now in force between the City of Fridley and the Metro- politan Waste Control Cormission with the exception of Section 6.02 Cost Estimates; Payments. We would like to amend this section to read: "Section 6.02 Cost Estimates; Payments." The parties estimated that the total amount of cots which the Commission will be required to pay the Municipality for perforr,�ance of this agreement in 1982 will be $4,500.00. Such amount shall be paid in twelve monthly installr�ents as an advance payment of such costs. On or before March 1, 1983 the Municipality will submit to the Commission a detailed statement of the actual costs incurred by the Municipality which the board is required to pay in accordance with Section 6.01, and will remit to the Commission any amount paid to the Plunicipality which is in excess of such actual costs. If the total of the monthly advances paid by the board is less than the actual amount of such costs, the Co�unission shall pay to the Municipality on or before April 1, 1983 an amount equal to the difference between the actual costs and the monthly advances previously paid. The Municipa'{ity shall keep detailed records supporting all costs of the types specified in Section 6.01 which it expects the Commission to pay, and shall make the same available to the Commission on request. i50 tT1ETR0 JOURRE BLDG 7TH 6 Rp6ERT 1TREEU /RI(1T PAUL ti1C15510 612 222•642: ` �.. recyaetl i�1 3D Mr. Nasim Qureshi City Manager City of Fridley Page Two The Renewal Agreement is enclosed in triplicate for endorsement. We have signed the enclosed statement as vur intention of renewing the agreement and ask that you also sign and return to us two (2) of the executed copies and retain one (1) for your records. Should you have any questions or suggested changes to the basic agreement, please feel free to contact us. Your cooperation in acceptinq this renewal procedure is greatly appreciated. � Very truly yours, George W. Lusher Chief Administrator GWL:LRB:ht Enclosures cc: LaRae Bohn, Accounting Supervisor Wilbur A. 81ain, Director of Operations Rick Arbour, Interceptor Manager 3E STATEMEN7 OF AGREEMENT RENEWAL INTERCEPTOR MAINTENANCE AGREEMENT N0. 67 The Metropolitan Waste Control Cor�nission and the City of Fridley agree to renew the Interceptor Maintenance Agreement No. 67 which is currently inforce between these parties. The terms of the agreement for the renewal period shall be the same as those contained in the agreement which was executed for the January 1, 1981 - December 31, 1981 period with the exception of Section 6.02: "Section 6.02 Cost Estimates; Payments." The parties estimate that the total amount of costs which the Commission wi11 be required to pay to the Municipality for performance of this agreement in 1982 will be $4,500.00. Such amount shall be paid in twelve monthly installments as and advance payment of such costs. On or before March 1, 1983, the Municipality will submit to the Commission a detailed statement of the actual costs incurred by the Municipality which the board is required to pay in accordance with Section 6.01, and will remit to the Commission any amount paid to the Municipality which is in excess of such actual costs. If the total of the monthly advances paid by the board is less than the actual amount of such costs, the Commission shall pay to the Municipality on or before Apri1 l, 1983 and amount equal to the difference between the actual costs and the monthly advances previously paid. The Municipality shall keep detailed records supporting all costs of the types specified in Section 6.01 which it expects the Commission to pay, and sha11 make the same available to the Commission on request. The renewal period for Interceptor Maintenance Agreement No. 67 shall be January 1, 1982 - December 31, 1982. That both parties agree to the renewal period and terms is evidenced by the signatures affixed to this statement. FOR THE'CITY OF FRIDLEY TITLE WILLIAM J. NEE Mayor �,�;! TITLE NASIM M. QURESHI City Manager Dated THE METROPOLITAN WASTE CONTROL COMMISSION ��1 � �--� Sal�isbury da�i , Chairman � George W. Lusher, Chief Administrator DEC � i981 oatea 3F TML CITY OR DIRECTORATE OF puB��c woRKs RI 4r M EMO R A N D UM DATE December 28 1981 FROM "D.P,W. John G. Flora. P TO ACTION INFO. ISUBJECT Signal Improvement - East River Roa and 43rd Avenue At the City Council meeting on December 14, 1981, the Council approved the alignment agreement with Anoka County for the installation of traf- fic signals and intersection improvement on East River Road and the 43rd Avenue bridge approacF�. The Anoka County Highway Departrient has submitted an agreement for funding of the signal at the subject intersection. The project is being considered for Great River Road Funds. If this is approved, the City would be required to pay one-half of the remaining 24� for the signal portion of the project. This would amount to $10,800. - Funds for this project have been identified in the 1982 budget. If Great River Road Funds are not available, the County will re-evaluate the project and identify any changes which would result from this change. . Recommend the City Cauncil approve the agreement attached. JG�:ijk r°�'' C ��tir v . ~�NN ESO� COU NTY OF ANOKA Deparrment of Hrghk�a��s Pau! K. Ruud, High►+�at� Engineer COURT HOUSE ANOKA, MINNESOTA 55303 612-421-4760 Ilec�snber 4, 1J81 John Flora City Engineer Citv of FridleV 6431 Universitv Avenue �idley, Minnesota 55432 Dear John: Please note the enclosed materials, all pertaining to the pro,posed signal Project on CSAH �1 (East P�iver Road) at CSAH #t2 (43rd Avenue Bridge), one set of plans, 3 copies of C`,ost Participation Agree�nent and 3 copies of the Plan a�roval. You will note, the Agreement is based on the anticinated Great River Road funds. If these funds do not materialize, we would have to renegotiate a new agrc-�anent. To da.te it appeaxs we will get these funds. The itgn we need right nora is your City a�proval of the plans. V�'e don't believe the plans will change regardless of the type of funding. After you revie�N the enclosed ma.terials, please give me a ca11 for any discussion you may have. :�� .� Encls: Very truly yours, � � ��' ��' Bud Redepenning Director oi Physical I)evelo�nent Affirmative Action / Equa) Opportunity Employer 4A 4� AC�fti�flVT SY F. BETWEIN 71� CITY OF FRIDI�i' APm THE OOiIl1TY �' ANO[{A Fr7E: IN3fAId,ATICN � A 1giAF�'IC SIC3dAL AT TIiE INf�'RSDL'fICld aI' C.S.A.H. rl A1�ID C.S.A.H. �(43P'J AVE) This Agresnent made and entered into this day of , 1981, by and betw�een the County of Anoka., State of Minnesota, hereinafter referred to es the County; and the City of ?i�idley, State of 1�Rinnesota, acting by and through its City Council, hereinafter referred to as City; I� ti WF�tF�AS, it is considered na�tally desirable to provide a traffic control signal at the intersection of CSAH ?�1 (East River Road) and CSAH =2 (43rd Ave.);and N'�ff�iEAS, the Count,y Highway Department prepared Plans and S�ecifications for S.A.P. O�Fi01-^6, which plans and specifications are dated the 17th day of Nover�r , 1981, and which are on file in the office oY the County — �ineer; and, H7�REAS, it is County policy that cities participate in the cost of signal inctallations within their city. Wf�iEAS, the County has a�lied for Grea.t Faver Road Fluids in an amount of 7650 oi the cost of the project. � NOM19 1�',E.'�ktE, IT IS 1lI,'itiALLY stinulated and agrc,�ed: (1) The County, in accorclance with the Plans and S7�ecifications dated end on file as stated, shall Ue resronsible for the ma.�ing of said imnrovanents in accordance with the said aforenentioned plans and specifications for signal installation. In the event that any chan8es in plans and specifications are necessitated by changes in the material circunstances of the project, or by requests for changes by the State of l�innesota, or any Federal Agency, or by changes necessitatecl b�� the bidding process for the oonstruction and relocation contract, the City shall revie►� any such pronosed changes and shall not unreasonably withhold its consent fran any such proposed changes. � (2) The City s.'�all r.�ake arranganents with the local electrical po�ver supplier for nroper source of pa��er, including any extensions, etc., and upon aamletion of the signal installation shall pap the ongoing oost of electrical power. (3) Haintenance of the ca�leted signal and equi�r�ent will be the sole obligation of the County. (4) All three Legs of this intersection are on the County State Aid Higtm�ay S�stan, therefor, County Policy dictates the City obligation is 50�% of the County Share. The estimated cost of the entire Project is S150,0f)0.00. The estimated cost of the Signal portion of the Project is $90,000.00. The breakdown for determination of City Participation is as follaws: Estimated Cost .of Signal ° Q��•� f:reat Fiver itoad F1�nding 7F° _ ?�8,4�•� I.,ocal Share 24p = �21,600.00 City obligation of Local Share 5d"a = �10,£300.00 The County �vill not rec�uest State Aid FLnds for this signal installation, thereb,y allaving the entire City Share to be covered by ?�tw�icipal State Aid Fluids if they so desire. -� (5) At such time as the Caunty has received accePtable bids for the construction of said i�rovenent and the City has concurz'ed ia said acccPtable bids, the C�nty then will prenare a new estimate of sa.id i�rovement shoaring the City's share, which estimates will be based on the unit price bid by the successful o�ntra.ctor, and will furnish the City with the revised cost estimate. (6) The City shall ra.y to the County �easurer of Anoka. C.ounty, A'linnesota, the City's proportionate share of the contract entered into with the Contra.ctor for all oonstruction and relocation work_ hereunder at such times as PY'ogress payments arn paid by the County to the Contractor. (7) LTpon cm�letion of the work being rerfonned with reference to all improvar�ents hereunder, a determination shall be made by the CountY Eng'ineer regarding the final payment due on said improvenents; and the City shall then pay to the County Treasurer of Ano}:a County, l4innesota, its proportionate share of the fina.l cost. (8) tlpon c�anpletion of the improvenent and the accegtance of the improvement by both the County and the City and the final nayment r.�,cie, therefore, bg the County to the res-pective contractors, which shall have the approva.l of the City, and unon final nayment made by the City to the County as provided by parag7'aPh ha.ve been perforn�ed inlfull�and wil�l serve asdacfu�ialtrelease ofra.ny and�alll ffnancial liabilities between the City and the Countp. (Q) 'I'his Agreanent shall becane binding and effective on approval by resolution adoPted b,y the Council of the City of F�idley> x4innesota, and by a�roval of the proner officers of the County Board of C.rnmissioners. IN TES'fIT1��I' V�i�,RDDI� , the parties have exeeuted this A�'eg►�ent by their duly authoriz�ed officers. ��,i, � � CITY OF rRIDLEY ALLi�I�:T K()FDIAK, Q3AIFi1:9AN �' 1iiE HDAia F,ALPH L. 1:lCGINLEI'> QOCRd; Y AD�.lINISTRATC%t WILLIAt+S J. ISEE, MAYCR 1QASI1f G?1JRESIiI CITY P:;ANAC� �� PAUL K. RU[ID, , ..OK'] �7ARA OONNI'Y F�1(iID�t � _ .CITY IIvC'*I!JF�,.Tt E PUBLIC WORKS DEPARTMENT Engineering Division CITY OF FRIDLEY Fridley, Minnesota December 17, 1981 Boda Construction Company, Incorporated 12325 Cloud Drive Northeast htinneapolis, Minnesota 55434 Subject: Change Order No. 1, Repairs on 1.5 Million Gallon Reservoir Gentlemen: You are hereby ordered, authorized and instructed to modify your contract by adding the following work: ADDITION Purchase and application of 40 additional gallons of acrylic coating requiring special mixing. ITEM Special mixing charge for paint Additional acrylic coating APPROX. QUA�JT. UNIT PRICE AMOUNT 40 gallons $ 2.50 $ 100.00 40 gallons $19.42 776080 Total Change Order No. 1...$ 876.80 Original Contract�Price . . . . . . . . . . $11,747.10 Change Order PJo. 1(Reservoir Repair� ... 876�.80 REVISED CONTRACT PRICE . . . . . . . . . . $12,623.90 Submitted and approved by John G. Flora, Public Works Director on the 4th day of January, 1982. Prepared by ✓�J�C /. . /�U?�ii ' � Checked by <? c� � �,�� HN G. FLORA, P.E. �—f'�ublic Works Director 5 e Page two Letter to: 6oda Construction Company, Inc. Change Order No. 1, Reservoir Repair December 17, 1981 Approved and accepted this -� 3 day of � l� , 198� by Boda Construction Company, Inc. BODA CONSTRUCTION COMPANY, INC. y�O� , / I'�_..-.rc.._ �'.�� gy Title Approved and accepted this day of , 1982 by the City Council of Fridley, Minnesota. WILLIAM J. NEE M�yor PdASIM M. QURESHI City Manager r� 4 �� .s• - •. �.• � �� n � . . .� � ti �;� �. � :�r !lAYUR Plm �! 1981 R�epresentative: Counci]man Dennis Schneider 198_ 2 A�ointee: Ai�1C� QOUI�TiY I�1 Ft�+O� �Oi�II. (1 Representative arxl 1 Alternate) Councilman Schneic7er, R�pr. 12 31-81 12-31-82 =Councilman Barnette, Alt. 12-31-81 12-31-82 SZ7�28AN RATE AD�'HORIR'Y (1 1�Uer and 1 Alternate) Councilwanan Moses, Repr. 12-31-81 12-31-82 Counci]man Barnette, Alt. 12-31-81 12-31-82 NDRTB SZI�II�AN SII�t SPRVICE 80��1I� (1 Representativ�e and 1 Alternate) Councilman Barnette, Repr. 12-31-81 12-31-82 Councilman Schneider, Alt. 12-31-81 12-31-82 AS.90C7ATIGN OI� I�iJNICIPAi.ITTFS Council.man Fitzpatrick 12-31-81 12-31-82 Councilwoman Moses 12-31-81 12-31-82 9CH0� DISTRICT #14 � 9Q�OC� ADVI�9Qi�i OOUNCIi. Councilman Barnette 12-31-81 12-31-82 9Q�dL DISZRICT #13 Councilman Fitzpatrick 12-31-81 12-31-82 � f oo�ssia� �� w�. �� . 1, �82 � crr� 000r�ca. n�mo�o� .: • -,s�� .,J,,: :+;ti ��•. s,�• �; � : �� w:,. � PiAi�Il�IG �irIISS'IOI�I (CSAF�I.E[t 6) (6 Members - 3 Year �erm} IGeneral Chairperson Chairperson Env. Qual. Car�nission Chairperson Canmunity Developm�nt Chairperson Parks & Recreation Chairperson Appeals Catunission Chairperson Atmtan Resources Chairperson ' Energy C,atunission Richard Harris 6200 Riverview Terrace N.E. (H. 571-4097) Richard Svanda 1521 Woa7side Court N.E. (H.571-6154)(B.297-2732) LeRoy Oquist 1011 Hackman Circle N.E. (H.571-0415)(B.482-3635) David Rondrick 280 Stoneybrook Way N.E. (H.571-2359}(8.521-4767) Patricia Gabel 5847 - 2 1/2 St. N.E. (H.571-1288)(B.571-4600) Mary van Dan 6342 Baker Avenue N.E. (H.571-3177)(B.546-9035) Dean Saba 6325 Van Buren N.E. (H.571-1953)(B.631-5860) 4-1-82 4-1-82 4-1-84 4-1-82 4-1-82 4-1-84 4-1-83 �• � � � �• a�:• is •� a � ti r �:►. .�,. , io- i: ;�••. �� Chairperson I vice- '� Chairperson Le..Roy Oquist 1011 Hackman Circle N.E. (H.571-0415)(8.482-3635) Kenneth Vos 990 68th Avenue N.E. (H.571-2246) Connie Modig 1330 Hillcrest Drive N.E. (H.571-0550)(B.298-3789) Sharon C�aastafson 437 Rice Creek Blvd. N.E. (H.574-9582) Alfred Gabel 5947 2 1/2 St. N.E. (H.571-1288)(B.561-8800) 4-1-84 4-1-82 4-1-83 4-1-83 4-4-84 6� . .. � :�- 4�+:; �,�' �; � 4-1-85 4-1-85 ( F.�IRING QONIl�'tISSION PDSITIONS r�r• �� ++�s��_ .l;r�l: ;n;.. �».t' 1; �++ : f�� 1�J�s' •�' 1 ' ��' :r�• • •1 1 •: M .i• - sn�- - �i� � Chairperson David Rondrick 280 Stoneybrook Way N.E. (H.571-2359)(B.521-4767) Vioe- Barbara Hughes Chairperson 548 Rice Creek Terrace N.E. (H.571-6182)(B.871-7332) Jan Seeger 324 Ironton Street N.E. (H.784-744i} Dick Young 5695 Quincy St. N.E. (H.571-8098) Daniel Allen 6200 Rice Creek Drive N.E. (H.571-3137) (B.373-0956) �-1�� 4-1-82 4-4-84 4-4-83 4-4-83 APPFAT S�$$jQj�j ((';�3�r () (S �LS - 3 Year 7�erm) Chairperson Patricia Gabel 4-1-82 I - 5847 - 2 1/2 St. N.E. , (H.571-1288)(B.571-4600} � Vice- Alex P. Barna I Chaiperson 560 Hugo Street N.E. (H.784-5468) Jean Gerou 1650 Briardale Rd. N.E. i� (H.571-6736) � Donala R. xippen � 46�4 57th Place N.E. I (H.574-9474)(542-6907) 4-1-82 4-1-84 4-1-&4 James Plemel 4-1-83 6864 Channel Road N.E. (H.571-0026j(B.421-4760x1126) � PAGE 2 . ..• � w�~ ��+;., �•,�� ; � 4-1-85 4-1-85 4-1-85 4-1-85 I F.XPIRING QONlNIISSIOIV POSITIDNS TF.E� � �� 1i�t�Y OQr!lISSIQ� (Qsap�ter 6) (5 Me�ers - 3 Year �erm) Chairperson Richard Swanda 4-1-82 1521 Wooc7side Court (H.571-6154)(B.297-2732) Vioe- Jaai Erickson 4-1-83 Chairperson 1601 N Innsbruck Drive (H.571-2577)(B. 571-9481) Maynard Nielson 4-1-82 7144 Riverview Terrace N.E. (H.571-6608) (B.571-0761) Bruce Peterson 4-1-83 7503 Tsnpo Terrace N.E. (H.786-9898)(B.853-5041) Marcia Schaaf 4-1-84 5534 W. Bavarian Pass N.E. (H.571-0963)(B.571-4600) H[�lAN RF500Ii�FS �►4�SLSSIOTI (C�apter 6) i5 �ers - 3 Year �er� Chairperson Mary van Dan 4-1-84 � 6342 Baker Avenue N.E. (H.571-3177)(B.546-9035) � Vioe- Brian Goodspeed 4-1-84 � Chairperson 731 Rice Creek Terrace N.E. (H.571-4822) Peter Treuenfels 4-1-82 5248 Horizon Dr. N.E. (H.560-5907)(B.638-7662) Jayne Noble 4-1-83 7381 Jackson St. N.E. (H.784-4771)(B.786-0800) Lynn Boergerh�ff 4-1-83 7374 Van Buren St. N.E. (H.786-7167) 6C PAGE 3 . ..� � �• . 4_ � ,� '��- - + ;,ti 4-1-85 4-1-85 4-1-85 �IRING Q0�'A4ISSION FOSITIONS � � �'Y O�II.SST�i (Q�apter 6) (5 l�anbers - 3 Year T+er� Chairperson Dean Saba 4-1-83 6325 Van Bur� N.E. (H.571-1953)(B.631-5860) Vice- Jerry Cichosz Chairperson 7509 Tempo Terrace N.E. (H.786-2495)(B.574-5690) nonala E, wall 6850 Washington St. N.E. (H.571-2272)(B.645-9236) Giles McConville 1588 Garclena Avenue N.E. (H.574-0107)(B.378-5981) William F. Wharton 6887 Channel Road N.E. (H.571-8555)(B.853-2207) 4-1-84 4-1-82 4-1-82 4-1-83 : �� ,�rs� CAffi,E TELEVISIpT1 �Q�tI$$ION (Code Sectiaci 405.28) (5 Kat�bers - 3 Year �er� � Chairperson Burt Weaver 4-1-84 I 928 Rice Creek Terrace N.E. (H.571-4237)(B.571-1249) Viae- Chairperson Larry Chevalier 6906 Hickory Drive N.E. (H.571 7147)(B.341-4444x31) Duane Peterson ?376 Stinson Blvd. N.E. (H.786-5174)(B.374-1120) Edward Kaspszak 1317 Hillcrest Drive N.E (H.571-0441)(B.544-2115) Harold Belgum 191 Hartman Circle N.E. (H.571-1191) 4-1-82 4-1-82 4-1-84 6� PAGE 4 . .•• � a+� 4�+�. �r.�• �; ;,� C�Q� 4-1-85 4-1-85 4-1-85 f FxPIRING OONIl�'iISSIOiN POSITI�ONS Z� F��.i B�s?.rr� FRID� IDUSII� AI�D AUII�2ITY (5 l�bers - 5 Year R�ema Chairperson Larry Ca�uners 6-9-84 5212 St. Moritz Drive N.E. (H.571-8925)(B.544-9321) Vioe- Russell Houck Chairperson 750 Overton Drive N.E. (H.571-3249)(B.348-2150) E]mars A. Prieditis 6031 Benjamin St. N.E. (A.571 7230) -(B.332-3944) Duane Prairie 489 Rice Creek Terrace N.E. (H.571-3993) (B.786-9800) Carolyn Svendsen 6171 Rerry Lane N.E. (H.571-6060)(B.571-2345) 6-9-82 6-9-86 6-9-83 6-9-85 I�.ICB OOI�Il�IISSIOt�i (t�ipter 102) (3 M�t�ers - 3 Year �er� Edward Hamernik 4-1-82 6740 Monroe St. N.E. (H.571-6091)(B.559-9000) Jean Schell 4-1-83 5198 St. Moritz Drive N.E. (H.571-3283) Elizabeth Rahnk 4-1-84 209 Rice Creek Blvd. N.E. (H.571-2108) �E PAGE 5 . . � � �+- 4�;. :+.�� ; � 6-9-87 4-1-85 �so�vrioN r�a. - �8a • �.-r � • � :r. c �• � � �• � �,• � ra+•� �• � �• � �.• • �ii:�ii•.: • � � �: �.• NOW, �iF�1�RE, BE IT RF�,VID by the City Council of the City of Fridley, Anoka County. Minnesota. as follaws: is hereby desicyiated as a director of the Suburban Rate Authority. and is hereby designated to serve as alternate director of the Stiiburban Rate Authority � for the year 1982 and until their sucoessors are appointed. PASSID AND ADOFrID BY THE CITY O�UNCIL OF THE CITY OF FRIDLEY THIS L1AY OF JANUARY� _ 1982 . WILLIAM J. NEE — MAYOR ATTF.ST : SIDNEY C. INMAN — CITY CLERK GF 7 �sar�rro�r �. — �sa ' �.`�. 1 � I.�r. C '� 1 �:" I,:a• �. • ' :r. ' � ' 1:1:� . �. .. �Il :� I, Sic�ey C. Irman, do hereby cerify that I am Clerk-Treasurer of the City of Fridley, a corporation organized under the laws of the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the 4th day of January 1982, the follawing resolutions were passed; that a quorum was present at said meeting; and that said resolutions are set forth in the minutes of ineeting and have not been rescinded or modified. = IT IS HEREBY RF�SOLVID that the Fridley State Bank is hereby designated as a c3epository for the funds of this corporation. IT IS FtTRTHER RF�OLVID that checks, drafts or other withdrawal orders issued against the funds of this corporation on deposit with said bank shall be signed by all of the follaaing: Sidney C. Irman, Clerk-Treasurer Nasim M. Qureshi, City Manager Richard D. Pribyl, Finance Offioer and that said bank is hereby fully authorized to pay and charge to the account of this corporation any checks, draf ts, or other withdrawal orders. BE IT �HIIt RESOLVID that all transactions, if any relating to deposits, withdrawals, re-discounts and borrowings by or on behalf of this corporation with said bank prior to the acloption of this resolution be, and the same hereby are, in all things ratified, approved and confiYmed. BE IT FtIR�.'HER RESOLVID that any bank or savin9s and loan may be usec7 as depositories for investments purposes so long as the investments comply with authorized investments as set forth in Minnesota Statutes. BE IT FUFft`HER Rk�dLVID that the signatures of the following named City employees are required for withdrawal of City investment funds f rom savings and loan associations, and for acoess to the safety deposit box: Sic�ey C. Ir�¢nan, Clerk-Treasurer Nasim M. Qureshi, City Manager Richard D. Pribyl, Finance Offioer Page 2— Resolution No. - 1982 BE IS Fil�].�iER RF�OLVID ttlat any brokerage f inn may be used as a depository for investment purposes so long as the investments comply with the authorized i.nvestments as set forth in Minnesota Statutes. I further certify that the Council of this corporation has, and at the time of adoption of said resolution had� full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons n�ned who have full power and lawful authority to exercise the san�. PASSED ArID ADOPTID BY THE CITY QOUNCIL OF THE CITY OF FRIDLEY THIS _._.. DP,Y OF , 1982 ATI�ST: SIDNEY C. Il�+1Ai�T - CITY CLERK WILLIAM J. NEE - MAYOR 7A R�It�i lA. — 1982 � �: �, f • �.�-. � �• � � � M �� `!• . • ;,,. - �,• �:i. :r h�RF�AS, the Charter of the City of Fridley requires in Section 12.01 thereof that the City Camcil annually designate an official newpaper for the City, NpW, THEREFORE, BE IT RESOLVED that the Fridley Sun Newspaper is designated the legal newspaper of the City of Fric�ley for the year 1982 for al.l publications required to be published therein. gE IT FURTHER R�,VID that the Fridley Sun is acoordingly designated the official newspaper for the year 1982. PASSID AND ADOPTID BY THE CITY QOUNCIL OF THE CITY OF FRIDLEY �IIS L1AY OF " , 1�982 ATI'F�T : SIDNEY C. Il�IlN1�N - CITY CLF,RK WILLIAM J. NEE - MAYOR � 0 FQR CONCURRENCE gY T�IE CITY COUNCIL - CLAI��S CL�.If�� I;MBERS 348503 - 360F22 0�_ LICE2JSES � F.OR CONCURRENCE BY THE CITY COUNCtL JANUARY 4, 1982 GENERAL CONTRACTOR APp�� BY McGough Constructian Co., Inc. 2737 North Fairview Avenue St. Paul, MN 55113 By: Greg 2icGough � HEATING Nielsen Sheet Metal, Inc. • 6324 Lakeland Avenue North Brooklyn Park, MN 55426 8y= �n RYan e 0 DARREL CLARK Chief Building Ofc. 47ILLIAM SANDI23 plh�.-Iitg. Insp. 10 � 11 FQR CONCURRENCE BY TNE CITY COUNCIL - ESTIhi�,TES Ja�uaRY 4. 19�2 Boda Construction 12325 Cloud Drive N.E. Mpls., MN 55434 FINAL Est. #3 - repairs on 1.5 million gallon reservoir $876.80 11 A CITY OF FRIDLEY Repairs on 1.5 Million Engineering Department Gallan Reservoir 6431 University Avenue Fridley, Minnesota 55432 Date pecember 1.L981 �� T0: Honorable Mayor and City Council RE: Est. No. 3 Final City of Fridley Per. Ending ^ December 17, 1981 6�31 University Avenue Northeast For Boda Construction Co., Inc. Fridley, Minnesota 55432 12325 Cloud Drive N.E. Mpls., MN 55434 'Coniract Item Coatina for St r mortar for eas a Slurr Blast Sides 1i ns GE STATEME NT OF WORK I.UN t KHI. t st tami e Un�t uant�ty uantities Price This Est. rnvun �lidfltltJl To Date y24 A�nutin � To Date :� .31 TOTAL � ( i { _ I 11.892.47 r— SUMMARY: priginal Contract Amount Contract Additions - Change Order Nos. 1_ Partial Deletion Contract Deductions - Change Order Nos. Qf Backer ads Revised Contract Amount Va1ue Completed To Date SUB TOTAL Amount Retained (05�) Less Amount Paid Previously AMOUNT DItE THIS ESTIMATE CERTIFICA7E OF THE COhTRACTOR : • � . � ..: � . .. , . ;• , � . :.:� 11 B I hereby certify that the work performed and the materials supplied to date under terms of the contract for reference praject, and all autharized changes thereto, have an actual value under the contract of the amounts shown on this estimate (and the final quantities of the final estimate are correct}, and that this estimate is just and torrect and no part of the "Amount Due This Estimate" has been received. ; ,. � gy , � __�-v�_.�; /,��,� .,.�-�-., Date j � -. �. 3 r ' ontractor s Aut orize epresentat�ve T�t e CERTIFICATE OF THE ENGINEER I hereby certify that I have prepared ar examined this estimate, and that the � contractor is entitled to payment of this estimate under the contract for reference project. CITY OF RIDLEY, InSPECTOR By � , / �Z�� , Check ed y __ %�'�� — 100A11091A pate �� _�.� '�/ Respecfully submitted, CIiY OF FRIDL6Y ,. � By < �� - N FIORA, P .E . ic�Works Director